| Entity Name: | DMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMA GROUP 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 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | L18000092856 |
| FEI/EIN Number |
32-0566423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIEL DAVID | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| AMIEL DAVID | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-27 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-27 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-27 | AMIEL, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-07-27 |
| Florida Limited Liability | 2018-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3085448801 | 2021-04-14 | 0455 | PPS | 20900 NE 30th Ave Ste 914, Aventura, FL, 33180-2166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4175807401 | 2020-05-08 | 0455 | PPP | 20900 NE 30th Avenue Suite 914, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
