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DMG PROPERTY DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: DMG PROPERTY DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMG PROPERTY DEVELOPMENT 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: 06 Apr 2015 (10 years ago)
Document Number: L15000060284
FEI/EIN Number 47-3657570

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

Address: 10200 W State Road 84, Davie, FL, 33324, US
Mail Address: 10200 W State Road 84, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Binetti ANA K Manager 10200 W State Road 84, Davie, FL, 33324
BINETTI DIEGO A Manager 10200 W State Road 84, Davie, FL, 33324
Binetti Diego Agent 10200 W State Road 84, Davie, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 10200 W State Road 84, Suite 221, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-04-24 10200 W State Road 84, Suite 221, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 10200 W State Road 84, Suite 221, Davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-04-16 Binetti, Diego -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1962068003 2020-06-23 0455 PPP 10200 W STATE ROAD 84 STE 221, DAVIE, FL, 33324
Loan Status Date 2023-08-11
Loan Status Paid in Full
Loan Maturity in Months 13
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State