| Entity Name: | DMC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC INVESTMENT GROUP 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: | 01 Feb 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | L16000028977 |
| FEI/EIN Number |
47-4031629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16139 BICAYNE BLVD, GLIMA EVANGELISTA ELITE INTERNATIONAL REAL, AVENTURE, FL, 33160, US |
| Mail Address: | 16139 BICAYNE BLVD, ELITE INTERNATIONAL REALTY, AVENTURE, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIC REAL ESTATE CORPORATION | Manager | - |
| CENTENO NETO ACACIO ASr. | Manager | 16139 BICAYNE BLVD, AVENTURE, FL, 33160 |
| EVANGELISTA GLIMA | Agent | 16139 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 16139 BICAYNE BLVD, GLIMA EVANGELISTA ELITE INTERNATIONAL REALTY, AVENTURE, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 16139 BISCAYNE BLVD, ELITE INTERNATIONAL REALTY, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 16139 BICAYNE BLVD, GLIMA EVANGELISTA ELITE INTERNATIONAL REALTY, AVENTURE, FL 33160 | - |
| CONVERSION | 2016-02-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000158343 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
