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DM REALTY USA LLC - Florida Company Profile

Company Details

Entity Name: DM REALTY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM REALTY USA 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: 31 May 2019 (6 years ago)
Document Number: L19000145493
FEI/EIN Number 84-2046696

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

Address: 7533 MARKER AVE, KISSIMMEE, FL, 34747, UN
Mail Address: 1100 US HWY 27 SUITE F 135242, CLERMONT, FL, 34713, UN
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS ROBERTO Manager 7533 MARKER AVE,, KISSIMMEE, FL, 34747
DIAS PATRICK Manager 7533 MARKER AVE,, KISSIMMEE, FL, 34747
DIAS ROBERTO Agent 7533 MARKER AVE, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 10408 Austrina Oak Loop, Winter Garden, Florida 34787 UN -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State