| Entity Name: | DML DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DML DESIGNS 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000074026 |
| FEI/EIN Number |
94-3345425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 SW 59th Ave, MIAMI, FL, 33155, US |
| Mail Address: | 3520 SW 59th Ave, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBOWITZ DIANA M | Manager | 3520 SW 59th Ave, MIAMI, FL, 33155 |
| LIEBOWITZ DIANA M | Agent | 3520 SW 59th Ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 3520 SW 59th Ave, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 3520 SW 59th Ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 3520 SW 59th Ave, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000511422 | ACTIVE | 1000000903066 | DADE | 2021-10-01 | 2031-10-06 | $ 1,441.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
