| Entity Name: | DMGI HOLDINGS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMGI HOLDINGS 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L12000012478 |
| FEI/EIN Number |
46-1841901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 15901 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stepensky Dmitry | Auth | 15901 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Stepensky Dmitry | Agent | 15901 Collins Ave, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 15901 Collins Ave, Unit 1706, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 15901 Collins Ave, Unit 1706, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Stepensky, Dmitry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 15901 Collins Ave, Unit 1706, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2016-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| LC Amendment | 2016-01-22 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-23 |
| Florida Limited Liability | 2012-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
