| Entity Name: | DML CAPITAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DML CAPITAL 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: | 06 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L21000159631 |
| FEI/EIN Number |
86-3280675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5970 SW 128th St, MIAMI, FL, 33156, US |
| Mail Address: | 5970 SW 128th St, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBOTTA DAVID | Manager | 5970 SW 128th St, Miami, FL, 33156 |
| MIMRAN TAMARA | Authorized Member | 5970 SW 128TH ST, MIAMI, FL, 33156 |
| Lubotta David | Agent | 5970 SW 128th St, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | Lubotta, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 5970 SW 128th St, Miami, FL 33156 | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 5970 SW 128th St, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 5970 SW 128th St, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Amendment | 2024-10-15 |
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-10-31 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
