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DMZONE LLC - Florida Company Profile

Company Details

Entity Name: DMZONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMZONE 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: 24 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000250051
FEI/EIN Number 852713931

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

Address: 20981 San Simeon Way, North Miami Beach, FL, 33179, US
Mail Address: 20981 San Simeon Way, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YESSIKA Manager 2423 SW 147TH AVE #848, MIAMI, FL, 33185
MARTINEZ FENELIX Manager 20981 San Simeon Way, North Miami Beach, FL, 33179
DIAZ YESSIKA Agent 3161 FOREST BEND RD APT, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 20981 San Simeon Way, Apt 210, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-02-15 20981 San Simeon Way, Apt 210, North Miami Beach, FL 33179 -
REGISTERED AGENT NAME CHANGED 2022-02-15 DIAZ, YESSIKA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-02-15
Florida Limited Liability 2020-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State