| Entity Name: | DM NY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM NY 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: |
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: | 19 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L19000211275 |
| FEI/EIN Number |
84-2840921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 S OCEAN DR, 3904, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 2711 S OCEAN DR, 3904, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHISMATULLIN TIMUR | Authorized Member | 2711 S OCEAN DR #3904, HOLLYWOOD, FL, 33019 |
| KHISMATULLINA ELVIRA | Authorized Member | 2711 S OCEAN DR #3904, HOLLYWOOD, FL, 33019 |
| KHISMATULLIN TIMUR | Agent | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | KHISMATULLIN, TIMUR | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2711 S OCEAN DR, 3904, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2711 S OCEAN DR, 3904, HOLLYWOOD, FL 33019 | - |
| REINSTATEMENT | 2021-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2711 S OCEAN DR, 3904, HOLLYWOOD, FL 33019 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| REINSTATEMENT | 2024-04-25 |
| ANNUAL REPORT | 2022-01-07 |
| REINSTATEMENT | 2021-02-01 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
