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DMS FUNDING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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