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DM IMMIGRATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DM IMMIGRATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DM IMMIGRATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2022 (3 years ago)
Date of dissolution: 29 Oct 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2024 (4 months ago)
Document Number: L22000280705
FEI/EIN Number 92-3295168

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

Address: 848 MAUMEE STREET, ORLANDO, FL 32828
Mail Address: 848 MAUMEE STREET, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, DIANA K Agent 848 MAUMEE ST, ORLANDO, FL 32828
MARTINEZ, DIANA K Manager 848 MAUMEE STREET,, ORLANDO, FL 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136102 WORLDWIDE PARALEGAL GROUP ACTIVE 2023-11-06 2028-12-31 - 10226 CURRY FORD ROAD, SUITE 107 PMB 1130, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-29
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
Florida Limited Liability 2022-06-21

Date of last update: 11 Feb 2025

Sources: Florida Department of State