| Entity Name: | DMS INTERNATIONAL ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS INTERNATIONAL ADVISORS 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000140421 |
| FEI/EIN Number |
36-4817133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVE, SUITE 200-27, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 AVE, SUITE 200-27, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CHAZAL AUGUSTO | Managing Member | 20900 NE 30 AVE SUITE 200-27, AVENTURA, FL, 33180 |
| MEDINA ENRIQUE | Managing Member | 20900 NE 30 AVE SUITE 200-27, AVENTURA, FL, 33180 |
| SORIA RAUL | Managing Member | 20900 NE 30 AVE SUITE 200-27, AVENTURA, FL, 33180 |
| NICENBOIM JOSE | Agent | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
