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DML COMPANIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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