| Entity Name: | DMN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMN ENTERPRISES 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: | 19 Dec 2017 (7 years ago) |
| Document Number: | L17000258445 |
| FEI/EIN Number |
82-5126693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Raven ave, miami springs, FL, 33166, US |
| Mail Address: | 1201 Raven ave, miami springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA NINA A | Manager | 1201 Raven ave, Miami springs, FL, 33166 |
| Molina Daniel | Manager | 1201 Raven ave, Miami springs, FL, 33166 |
| MOLINA DANIEL N | Agent | 1201 Raven ave, Miami springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-01 | 1201 Raven ave, miami springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 1201 Raven ave, miami springs, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-01 | 1201 Raven ave, Miami springs, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
