DMS FUNDING I, LLC - Florida Company Profile
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| Entity Name: | DMS FUNDING I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS FUNDING I, 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L14000073004 |
| FEI/EIN Number |
46-5592192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Seremet Dennis M | Trustee | 2700 N.OCEAN DR., SINGER ISLAND, FL, 33404 |
| SEREMET DENNY | Agent | 2700 N.OCEAN DR., SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2014-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-21 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-21 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-21 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State