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DMD LANDSCAPE LLC - Florida Company Profile

Company Details

Entity Name: DMD LANDSCAPE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMD LANDSCAPE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2015 (10 years ago)
Document Number: L15000022012
FEI/EIN Number 47-3093218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11338 Dellwood Lane, BONITA SPRINGS, FL, 34135, US
Mail Address: 11338 Dellwood Lane, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DEIFILIO Manager 11338 Dellwood Lane, BONITA SPRINGS, FL, 34135
MORALES LESLIE Manager 11338 Dellwood Lane, BONITA SPRINGS, FL, 34135
MORALES DEIFILIO Agent 11338 Dellwood Lane, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 11338 Dellwood Lane, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2018-04-09 11338 Dellwood Lane, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 11338 Dellwood Lane, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-02-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343295242 0420600 2018-06-07 11367 SUN RAY DRIVE, BONITA SPRINGS, FL, 34135
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Case Closed 2018-07-10

Related Activity

Type Referral
Activity Nr 1343981
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7475847909 2020-06-17 0455 PPP 11338 DELLWOOD LN, BONITA SPRINGS, FL, 34135-6900
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6190
Loan Approval Amount (current) 6190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BONITA SPRINGS, LEE, FL, 34135-6900
Project Congressional District FL-19
Number of Employees 4
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6271.91
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State