| Entity Name: | DM DE LEO MOTORS C.A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L11000127382 |
| FEI/EIN Number | 453774463 |
| Address: | 21475 SW 127TH CT., MIAMI, FL, 33177, US |
| Mail Address: | 21475 SW 127TH CT., MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SERBER & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LEO TANINA Y | Authorized Member | 21475 SW 127TH CT., MIAMI, FL, 33177 |
| DE LEO CARLOS A | Authorized Member | 21475 SW 127TH CT., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Serber & Associates, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2875 NE 191st St., SUITE 901, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 21475 SW 127TH CT., MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 21475 SW 127TH CT., MIAMI, FL 33177 | No data |
| LC AMENDMENT | 2018-03-23 | No data | No data |
| REINSTATEMENT | 2017-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-03-23 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
