| Entity Name: | DM VENTURES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM VENTURES 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000033352 |
| FEI/EIN Number |
32-0403878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 BUTLER STREET, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 5090 PGA BLVD. SUITE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN ELAINE | Manager | 215 BUTLER STREET, WEST PALM BEACH, FL, 33409 |
| FLYNN JOHN | Manager | 215 BUTLER STREET, WEST PALM BEACH, FL, 33409 |
| Flynn John | Agent | 215 BUTLER STREET, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026872 | DIRTY MARTINI | EXPIRED | 2013-03-18 | 2018-12-31 | - | 5100 PGA BOULEVARD, SUITE 301, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 215 BUTLER STREET, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 215 BUTLER STREET, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 215 BUTLER STREET, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Flynn, John | - |
| LC AMENDMENT | 2013-03-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000802785 | TERMINATED | 1000000805435 | PALM BEACH | 2018-11-28 | 2038-12-12 | $ 12,994.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000647990 | TERMINATED | 1000000794297 | PALM BEACH | 2018-08-22 | 2038-09-19 | $ 13,090.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000573527 | TERMINATED | 1000000790665 | PALM BEACH | 2018-07-18 | 2038-08-15 | $ 20,771.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-13 |
| LC Amendment | 2013-03-07 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
