| Entity Name: | D.M.Z. TRADES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M.Z. TRADES L.L.C. 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: | 26 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (6 years ago) |
| Document Number: | L18000021923 |
| FEI/EIN Number |
59-1011499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Aenon Church Rd, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 600 Aenon Church Rd, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY Darwin | Manager | 600 aenon church rd, Tallahassee, FL, 32304 |
| HARVEY DARWIN JR | Agent | 600 Aenon Church Rd, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-30 | 600 Aenon Church Rd, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 600 Aenon Church Rd, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | HARVEY, DARWIN, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-30 | 600 Aenon Church Rd, TALLAHASSEE, FL 32304 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-29 |
| REINSTATEMENT | 2019-10-30 |
| Florida Limited Liability | 2018-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
