| Entity Name: | USA DM MERCHANDISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA DM MERCHANDISE 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: |
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: | 21 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2023 (a year ago) |
| Document Number: | L19000136805 |
| FEI/EIN Number |
84-2410102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 NW 21st CT, Margate, FL, 33063, US |
| Mail Address: | 7401 NW 21st CT, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO DANIEL E | Manager | 7401 NW 21st CT, Margate, FL, 33063 |
| MELO DANIEL | Agent | 7401 NW 21st CT, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 7401 NW 21st CT, Margate, FL 33063 | - |
| REINSTATEMENT | 2021-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 7401 NW 21st CT, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | MELO, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 7401 NW 21st CT, Margate, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-12-09 |
| REINSTATEMENT | 2021-04-14 |
| LC Amendment | 2019-12-09 |
| Florida Limited Liability | 2019-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
