DMCG IRA, LLC - Florida Company Profile
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| Entity Name: | DMCG IRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMCG IRA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2011 (14 years ago) |
| Document Number: | L11000052635 |
| FEI/EIN Number |
452071526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14227 NIGHTHAWK TERRACE, LAKEWOOD rANCH, FL, 34202, US |
| Mail Address: | 14227 NIGHTHAWK TERRACE, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGLOIN DAVID J | Manager | 14227 NIGHTHAWK TERRACE, LAKEWOOD RANCH, FL, 34202 |
| MCGLOIN DAVID J | Agent | 14227 NIGHTHAWK TERRACE, LAKEWOOD RANCH, FL, 34202 |
| ADVANTA IRA SERVICES, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 14227 NIGHTHAWK TERRACE, LAKEWOOD rANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 14227 NIGHTHAWK TERRACE, LAKEWOOD rANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 14227 NIGHTHAWK TERRACE, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State