| Entity Name: | DM & ASSOCIATES BUSINESS INTELLIGENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM & ASSOCIATES BUSINESS INTELLIGENCE 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: | 18 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L16000192389 |
| FEI/EIN Number |
81-4197048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6975 Peters Lane, Delray Beach, FL, 33446, US |
| Mail Address: | 6975 Peters Lane, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenberg David S | Manager | 6975 Peters Lane, Delray beach, FL, 33446 |
| Greenberg David S | Agent | 6975 Peters Lane, Delray beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 6975 Peters Lane, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 6975 Peters Lane, Delray Beach, FL 33446 | - |
| LC STMNT OF RA/RO CHG | 2023-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | Greenberg, David S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-22 | 6975 Peters Lane, Delray beach, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-31 |
| CORLCRACHG | 2023-06-30 |
| AMENDED ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2023-01-15 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
