| Entity Name: | DM CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM CUSTOMS, 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: | 01 Aug 2022 (3 years ago) |
| Document Number: | L22000338899 |
| FEI/EIN Number |
883539069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 NW 177TH STREET, APT 200, HIALEAH, FL, 33015, US |
| Mail Address: | 7050 NW 177TH STREET, APT 200, HIALEAH, FL, 33178, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DEYBEE Y | Manager | 7050 NW 177TH STREET, APT 200, HIALEAH, FL, 33178 |
| MOYA DEYBEE Y | Agent | 7050 NW 177TH STREET, HIALEAH, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080009 | DM GLOBAL TRADERS CORP | ACTIVE | 2024-07-02 | 2029-12-31 | - | 7050 NW 177TH STREET, 200, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-06 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
