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DMG GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: DMG GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DMG GLOBAL 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: 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: 28 Jun 2019 (6 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L19000161191
FEI/EIN Number 61-1936692

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

Address: 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126
Mail Address: 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MTR & ASSOCIATES LLC Agent -
GUILLERMO MARTINEZ MANSILLA Authorized Member 703 WATERFORD WAY, SUITE 805 MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-23 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-07-23 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2021-07-23 MTR & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-23 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 -
LC AMENDMENT 2019-09-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-09
LC Amendment 2019-09-20
Florida Limited Liability 2019-06-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State