| Entity Name: | DMI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMI HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2022 (3 years ago) |
| Document Number: | L14000026363 |
| FEI/EIN Number |
46-4854830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 25TH STREET NW, NAPLES, FL, 34120 |
| Mail Address: | 424 25TH STREET NW, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINOWSKI DANIEL | Manager | 424 25TH STREET NW, NAPLES, FL, 34120 |
| MALINOWSKI CAROLYN | Manager | 424 25TH STREET NW, NAPLES, FL, 34120 |
| MALINOWSKI DANIEL | Agent | 424 25TH STREET NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | MALINOWSKI, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-02-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-04-30 |
| Florida Limited Liability | 2014-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
