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DMO ADVANCE, LLC - Florida Company Profile

Company Details

Entity Name: DMO ADVANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMO ADVANCE, 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: 24 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: L15000198234
FEI/EIN Number 81-0740966

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

Address: 105 Brians View, Carroll, NH, 03595, US
Mail Address: 3870 Painted Bunting Way, Jacksonville, FL, 32224, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006LJHQ718MKS393 L15000198234 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ERGISI, DAVID M, 1205 Monument Rd, 303, Jacksonville, US-FL, US, 32225
Headquarters 1205 Monuement Rd, Suite # 303, Jacksonville, US-FL, US, 32225

Registration details

Registration Date 2019-02-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000198234

Key Officers & Management

Name Role Address
TUNAY SONER Manager 105 BRIANS VIEW, CARROLL, NH, 03595
TUNAY SONER Agent 3870 Painted Bunting Way, Jacksonville, FL, 32224

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 3870 Painted Bunting Way, Jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2023-09-10 105 Brians View, Carroll, NH 03595 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 105 Brians View, Carroll, NH 03595 -
REGISTERED AGENT NAME CHANGED 2021-12-06 TUNAY, SONER -
LC AMENDMENT 2021-12-06 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-09-10
ANNUAL REPORT 2022-04-15
LC Amendment 2021-12-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-25
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State