| Entity Name: | DYMARK FINANCING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DYMARK FINANCING, 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000081193 |
| FEI/EIN Number |
46-2914064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 102 PL, MIAMI, FL, 33172, US |
| Mail Address: | 2300 NW 102 PL, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ANDRES | Managing Member | 1570 SW 145 AVE., MIAMI, FL, 33184 |
| SANCHEZ NURY | Managing Member | 1570 SW 145 AVE., MIAMI, FL, 33184 |
| MALDONADO FAYANA | Agent | 8133 NW 107 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-27 | MALDONADO, FAYANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-27 | 8133 NW 107 PATH, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-15 | 2300 NW 102 PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-15 | 2300 NW 102 PL, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-06-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
