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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493006LJHQ718MKS393 | L15000198234 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
TUNAY SONER | Manager | 105 BRIANS VIEW, CARROLL, NH, 03595 |
TUNAY SONER | Agent | 3870 Painted Bunting Way, Jacksonville, FL, 32224 |
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 | - | - |
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