| Entity Name: | DAKOTA WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAKOTA WEALTH MANAGEMENT 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: | 27 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L17000094143 |
| FEI/EIN Number |
82-2787553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIMONDI PETER J | Manager | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Keller Bryan | Manager | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Metz Leslie | Gene | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Metz Leslie | Agent | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Metz, Leslie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | - |
| LC AMENDMENT | 2018-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2018-05-01 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
