| Entity Name: | DMS CARVALHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS CARVALHO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2019 (6 years ago) |
| Date of dissolution: | 11 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | L19000038473 |
| FEI/EIN Number |
83-4694270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11832 Fiction Avenue 14307, Orlando, FL, 32832, US |
| Mail Address: | 11832 Fiction Avenue, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Sobreira RivaCamila | Vice President | 7299 Windham Harbour Ave, Orlando, FL, 32829 |
| Hadid de Carvalho Mariza | President | 11832 Fiction Avenue, Orlando, FL, 32832 |
| Hadid de Carvalho Mariza | Agent | 11832 Fiction Avenue, Orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 11832 Fiction Avenue 14307, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-10 | 11832 Fiction Avenue 14307, Orlando, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | Hadid de Carvalho, Mariza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 11832 Fiction Avenue, Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-23 |
| Florida Limited Liability | 2019-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
