| Entity Name: | DMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMONEY 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: | 25 Aug 2020 (5 years ago) |
| Document Number: | L20000263502 |
| FEI/EIN Number |
85-2841243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 se park st, dania BEACH, FL, 33004, US |
| Mail Address: | 8455 fountain ave, 529, west hollywood, CA, 90069, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHPORER DALIA | Manager | 8455 FOUNTAIN AVE, 529,, WEST HOLLYWOOD, CA, 90069 |
| SHPORER DALIA | Agent | 206 se park st, dania BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 206 se park st, dania BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 206 se park st, dania BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 206 se park st, dania BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
