| Entity Name: | DMS FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS FINANCIAL SERVICES 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: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000489094 |
| FEI/EIN Number |
873597783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 Esplanade Ct, Tampa, FL, 33618, US |
| Mail Address: | 3804 Esplanade Ct, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAGGS DUSTIN | Authorized Member | 3804 Esplanade Ct, Tampa, FL, 33618 |
| SCAGGS DUSTIN | Agent | 3804 Esplanade Ct, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 3804 Esplanade Ct, Tampa, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 3804 Esplanade Ct, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 3804 Esplanade Ct, Tampa, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-06 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
