DMD RETAIL, LLC - Florida Company Profile
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| Entity Name: | DMD RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMD RETAIL, 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 17 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L12000047198 |
| FEI/EIN Number |
454982707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 STINSON WAY, WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 999 STINSON WAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kolta Samir | Manager | 999 STINSON WAY, WEST PALM BEACH, FL, 33414 |
| KOLTA SAMIR | Agent | 11890 BRIER PATCH COURT, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091039 | FREEDOM DIASPA | EXPIRED | 2013-09-13 | 2018-12-31 | - | 3361 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| G12000054714 | DISCOUNTMEDICALMART.COM | EXPIRED | 2012-06-07 | 2017-12-31 | - | 213 SOUTHERN BOULVARD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-11 | 999 STINSON WAY, SUITE# 301, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | 999 STINSON WAY, SUITE# 301, WEST PALM BEACH, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-11 | KOLTA, SAMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-11 | 11890 BRIER PATCH COURT, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-06-11 |
| CORLCMMRES | 2012-07-20 |
| Reg. Agent Change | 2012-07-11 |
| Florida Limited Liability | 2012-04-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State