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DMG DELIVERY SERVICE, LLC - Florida Company Profile

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Company Details

Entity Name: DMG DELIVERY SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMG DELIVERY SERVICE, 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: 27 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L19000168543
FEI/EIN Number 84-2239093

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

Address: 725 ALMOND STREET, SUITE B, CLERMONT, FL, 34711, US
Mail Address: 725 ALMOND STREET, SUITE B, CLERMONT, FL, 34711, US
ZIP code: 34711
City: Clermont
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MONTGOMERY SONYA R Auth 725 ALMOND ST., CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 155 OFFICE PLAZA DR., TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 725 ALMOND STREET, SUITE B, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-04-04 725 ALMOND STREET, SUITE B, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2024-04-04 PLATINUM AGENT SERVICES LLC -
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-10-04
AMENDED ANNUAL REPORT 2021-12-09
ANNUAL REPORT 2021-05-05
REINSTATEMENT 2020-10-29
Florida Limited Liability 2019-06-27

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
188450.00
Total Face Value Of Loan:
188450.00

Paycheck Protection Program

Jobs Reported:
53
Initial Approval Amount:
$188,450
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$188,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $188,450

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-07-18
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
8
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State