| Entity Name: | DM RELIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM RELIANCE 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: | 02 Apr 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Jun 2017 (8 years ago) |
| Document Number: | L14000053647 |
| FEI/EIN Number |
47-1262570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 W. Sunrise Blvd., Sunrise, FL, 33323, US |
| Mail Address: | 1658 SW Pancoast St, Port Saint Lucie, FL, 34987, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCAYO DAVID | Manager | 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323 |
| MONCAYO DAVID | Agent | 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 12717 W. Sunrise Blvd., suite 263, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-11 | 12717 W. Sunrise Blvd., suite 263, Sunrise, FL 33323 | - |
| LC NAME CHANGE | 2017-06-28 | DM RELIANCE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 12717 W. SUNRISE BLVD, SUITE 263, SUNRISE, FL 33323 | - |
| LC DISSOCIATION MEM | 2016-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-26 |
| LC Name Change | 2017-06-28 |
| ANNUAL REPORT | 2017-01-15 |
| CORLCDSMEM | 2016-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
