DM EQUITY HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | DM EQUITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM EQUITY HOLDINGS, 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000084999 |
| FEI/EIN Number |
834250060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ NELSON J | Manager | 999 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134 |
| DOMINGUEZ JUAN J | Manager | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| DOMINGUEZ JUSTIN J | Manager | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| DOMINGUEZ YIRA | Manager | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102850 | AGROPREFERED S.A. | EXPIRED | 2019-09-19 | 2024-12-31 | - | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ROCKCHAR MANAGEMENT SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State