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DNM PROPERTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DNM PROPERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNM PROPERTY HOLDINGS, 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: 08 Sep 2020 (5 years ago)
Document Number: L20000279738
FEI/EIN Number 85-3340160

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

Address: 727 BARON RD., ORLANDO, FL, 32828
Mail Address: 727 BARON RD., ORLANDO, FL, 32828, UN
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREDO DENIS Manager 727 BARON RD., ORLANDO, FL, 32828
MOREDO NIURKA Manager 14300 CAIRNWOOD CT., ORLANDO, FL, 32837
MOREDO DENIS Agent 727 BARON RD., ORLANDO, FL, 32828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State