| Entity Name: | DM MILLWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM MILLWORK 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: | 23 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | L17000066184 |
| FEI/EIN Number |
82-0771036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3884 NW 3 ST, MIAMI, FL, 33126, US |
| Mail Address: | 3884 NW 3RD ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES WILFREDO | Manager | 3884 NW 3RD ST, MIAMI, FL, 33126 |
| MONTES WILFREDO | Agent | 3884 NW 3RD ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | MONTES, WILFREDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 3884 NW 3 ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-31 |
| REINSTATEMENT | 2022-10-03 |
| REINSTATEMENT | 2021-10-21 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-08-31 |
| Florida Limited Liability | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9826258406 | 2021-02-17 | 0455 | PPP | 3884 NW 3rd St, Miami, FL, 33126-5722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
