| Entity Name: | DM LEGACY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM LEGACY INSURANCE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000067345 |
| FEI/EIN Number |
800616730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO DHARLA | President | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| MALDONADO DHARLA | Vice President | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| GARCIA ROMERO CARLOS | Treasurer | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| OLIVEROS CARLOS | Secretary | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| WAYNE GEOFFREY M | Agent | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
