| Entity Name: | DMS FUNDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000078398 |
| FEI/EIN Number | 46-5668036 |
| Address: | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEREMET DENNY | Agent | 2700 N.OCEAN DR., SINGER ISLAND, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| DENNIS M. SEREMET REV TRUST DATED 2/28/14 | Authorized Member | 2700 N.OCEAN DR. , APT 2104A, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-12 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 2700 N.OCEAN DR., APT 2104A, SINGER ISLAND, FL 33404 | No data |
| LC AMENDMENT | 2014-08-21 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2014-05-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
