| Entity Name: | DML COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DML COMPANIES, 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: | 04 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | L22000044070 |
| FEI/EIN Number |
88-0528791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Lugo Ave, Coral Gables, FL, 33156, US |
| Mail Address: | 1560 Lugo Ave, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DANIEL M | Member | 1560 Lugo Ave, Coral Gables, FL, 33156 |
| LOPEZ DANIEL MIGUEL | Agent | 1560 Lugo Ave, Coral Gables, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000154279 | LEVERAGE LIVE LOCAL | ACTIVE | 2023-12-19 | 2028-12-31 | - | 45 SW 9TH ST APT 2805, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1560 Lugo Ave, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1560 Lugo Ave, Coral Gables, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 1560 Lugo Ave, Coral Gables, FL 33156 | - |
| LC AMENDMENT | 2023-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | LOPEZ, DANIEL MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-04-17 |
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
