| Entity Name: | DNM FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNM FINANCIALS 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: |
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: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000204350 |
| FEI/EIN Number |
852111047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, #1106, AVENTURA, FL, 33160, US |
| Mail Address: | 19120 NW 12TH AVE, MIAMI, FL, 33169, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-ST-SURIN PROSLYN | Authorized Member | 20684 NW 19TH AVE, MIAMI GARDENS, FL, 33056 |
| MENZIES DOMINIQUE | Manager | 19120 NW 12TH AVE, MIAMI, FL, 33169 |
| MENZIES DOMINIQUE N | Agent | 19120 NW 12TH AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-08-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-08-24 |
| Florida Limited Liability | 2020-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
