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DMSMOTORS LLC - Florida Company Profile

Company Details

Entity Name: DMSMOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMSMOTORS 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: 26 Sep 2018 (7 years ago)
Document Number: L18000228555
FEI/EIN Number 37-1915807

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

Address: 8724 Spruce Hills Ct, 7634, Lakewood Ranch, FL, 34202, US
Mail Address: 8724 Spruce Hills Ct, Lakewood Ranch, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Loginov Dmitri SR Authorized Member 8724 Spruce Hills Ct, Lakewood Ranch, FL, 34202
Loginova Iuliia Authorized Member 8724 Spruce Hills Ct, Lakewood Ranch, FL, 34202
LOGINOV DMITRI SR Agent 8724 Spruce Hills Ct, Lakewood Ranch, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 8724 Spruce Hills Ct, Lakewood Ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 8724 Spruce Hills Ct, 7634, Lakewood Ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2021-02-04 8724 Spruce Hills Ct, 7634, Lakewood Ranch, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-11-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-23
Florida Limited Liability 2018-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State