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DMS FUNDING I, LLC

Company Details

Entity Name: DMS FUNDING I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 May 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L14000073004
FEI/EIN Number 46-5592192
Address: 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL, 33404
Mail Address: 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SEREMET DENNY Agent 2700 N.OCEAN DR., SINGER ISLAND, FL, 33404

Trustee

Name Role Address
Seremet Dennis M Trustee 2700 N.OCEAN DR., SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC AMENDMENT 2014-08-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-21 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 No data
CHANGE OF MAILING ADDRESS 2014-08-21 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-21 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 No data

Documents

Name Date
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-12
LC Amendment 2014-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State