| Entity Name: | DMS DIEZ GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS DIEZ 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: |
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: | 02 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000091198 |
| FEI/EIN Number |
30-1198447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD., STE 307, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD., STE 307, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ-PARRA SANDRA S | Manager | 7345 W SAND LAKE RD. STE 307, ORLANDO, FL, 32819 |
| DIEZ-PARRA DONALDO | Manager | 7345 W SAND LAKE RD. STE 307, ORLANDO, FL, 32819 |
| GONZALEZ-MUJICA MONICA | Manager | 7345 W SAND LAKE RD. STE 307, ORLANDO, FL, 32819 |
| DIEZ-PARRA SANDRA S | Agent | 7345 W SAND LAKE RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
