| Entity Name: | DMS FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS FUNDING 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: | 03 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000055481 |
| FEI/EIN Number |
46-5316216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N. OCEAN DRIVE, APT. 2104A, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 2700 N. OCEAN DRIVE, APT. 2104A, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEREMET DENNIS M | Manager | 2700 N. OCEAN DRIVE, APT. 2104A, SINGER ISLAND, FL, 33404 |
| SEREMET DENNIS M | Agent | 2700 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2016-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | SEREMET, DENNIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2700 N. OCEAN DRIVE, APT. 2104A, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-16 |
| CORLCRACHG | 2016-03-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-12 |
| Florida Limited Liability | 2014-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
