Entity Name: | DMX USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMX USA 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: | 20 Sep 2012 (13 years ago) |
Date of dissolution: | 18 Feb 2020 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 18 Feb 2020 (5 years ago) |
Document Number: | L12000120706 |
FEI/EIN Number |
46-1036788
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7545 E Treasure Dr, North Bay Village, FL, 33141, US |
Mail Address: | 7545 E Treasure Dr, North Bay Village, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORES HORACIO P | Manager | 250 Layne Blvd, HALLANDALLE BEACH, FL, 33009 |
GAUNA ADRIAN G | Manager | 7545 E Treasure Dr, North Bay Village, FL, 33141 |
MIAMI ACCOUNTING & TAX SERVICES LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 7545 E Treasure Dr, 4 H, North Bay Village, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2017-04-19 | 7545 E Treasure Dr, 4 H, North Bay Village, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-09-08 | 13899 Biscayne Blvd, PH9, North Miami Beach, FL 33181 | - |
REINSTATEMENT | 2015-09-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-12-06 | MIAMI ACCOUNTING & TAX SERVICES LLC | - |
LC AMENDMENT AND NAME CHANGE | 2013-12-06 | DMX USA LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-15 |
REINSTATEMENT | 2015-09-08 |
LC Amendment and Name Change | 2013-12-06 |
ANNUAL REPORT | 2013-04-29 |
Florida Limited Liability | 2012-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State