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DN & CM GROUP LLC - Florida Company Profile

Company Details

Entity Name: DN & CM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DN & CM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2018 (7 years ago)
Document Number: L18000205865
FEI/EIN Number 83-1754894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6701 SUNSET DR, Suite 105, MIAMI, FL, 33143, US
Mail Address: 9630 sw 74th street, MIAMI, FL, 33173, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORON CECILIA G Manager 9630 sw 74th street, MIAMI, FL, 33173
Cecilia Moron Agent 9630 sw 74th street, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028887 CICI SKINCARE ACTIVE 2023-03-02 2028-12-31 - 6701 SUNSET DR SUITE 105, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 6701 SUNSET DR, Suite 105, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 9630 sw 74th street, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-04-24 6701 SUNSET DR, Suite 105, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 7380 SW 107th AVE, APT 1211, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 6701 SUNSET DR, Suite 105, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2021-04-08 Cecilia, Moron -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-08-28

Date of last update: 02 May 2025

Sources: Florida Department of State