DMC FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name:	DMC FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DMC FLORIDA, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	27 Aug 2013 (12 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L13000121437
FEI/EIN Number	46-3526364 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3041 SW 28TH LANE, MIAMI, FL, 33133-3507
Mail Address:	3041 SW 28TH LANE, MIAMI, FL, 33133-3507
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RAFAEL E. SOSA, P.A.	Agent	-
CASTRO ANDRES	Manager	3041 SW 28TH LANE, MIAMI, FL, 331333507
YANEZ FERNANDO	Manager	3041 SW 28TH LANE, MIAMI, FL, 331333507

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000026121	NEGOCIOS SIN FRONTERA	EXPIRED	2014-03-13	2019-12-31	-	3900 NW 79 AVES, SUITE 324, DORAL, FL, 33166
G13000101805	KING PRODUCIONES	EXPIRED	2013-10-15	2018-12-31	-	3041 SW 28TH LANE, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
LC AMENDMENT	2013-10-21	-	-

Documents

Name	Date
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-05-01
LC Amendment	2013-10-21
Florida Limited Liability	2013-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State