| Entity Name: | DML REALTY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | L12000094474 |
| FEI/EIN Number | 61-1693743 |
| Address: | 78 HORACE HARDING BLVD, LAKE SUCCESS, NY 11020-1106 |
| Mail Address: | 215-43 JAMAICA AVENUE, QUEENS VILLAGE, NY 11428 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, DAVID | Agent | 215 NORTH FEDERAL HWY, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| LAROCHE, DANIEL | Managing Member | 78 HORACE HARDING BLVD, LAKE SUCCESS, NY 11020-1106 |
| LAROCHE, MARJORIE | Managing Member | 78 HORACE HARDING BLVD, LAKE SUCCESS, NY 11020-1106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-08 | 78 HORACE HARDING BLVD, LAKE SUCCESS, NY 11020-1106 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 215 NORTH FEDERAL HWY, DANIA BEACH, FL 33004 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
