| Entity Name: | DMK GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DMK GROUP USA 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L18000063249 |
| FEI/EIN Number |
37-1889470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 SOUTH HIAWASSEE ROAD # 104, ORLANDO, FL 32835 |
| Mail Address: | 2295 SOUTH HIAWASSEE ROAD # 104, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO MINUZZO, ROBERTA | Agent | 7972 MINUTEMEN LOOP, WINTER GARDEN, FL 34787 |
| MONTEIRO MINUZZO, ROBERTA | Authorized Member | 7972 MINUTEMEN LOOP, WINTER GARDEN, FL 34787 |
| MINUZZO, PAULO MOACIR, JR | Authorized Member | 7972 MINUTEMEN LOOP, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | MONTEIRO MINUZZO, ROBERTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 7972 MINUTEMEN LOOP, WINTER GARDEN, FL 34787 | - |
| LC NAME CHANGE | 2021-12-22 | DMK GROUP USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2295 SOUTH HIAWASSEE ROAD # 104, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2295 SOUTH HIAWASSEE ROAD # 104, ORLANDO, FL 32835 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-22 | DMARK MONTEIRO LLC | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2024-01-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-14 |
| LC Name Change | 2021-12-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment and Name Change | 2019-03-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
