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DM HOLDINGS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: DM HOLDINGS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM HOLDINGS OF FLORIDA, 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: 06 Sep 2022 (3 years ago)
Document Number: L22000388959
FEI/EIN Number 92-0364669

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

Address: 1320 NW 118TH AVE, PLANTATION, FL, 33323, US
Mail Address: 1320 NW 118TH AVE, PLANTATION, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ EVELIO D Manager 1320 NW 118TH AVE, PLANTATION, FL, 33323
GONZALEZ MELISSA Manager 1320 NW 118TH AVE, PLANTATION, FL, 33323
GONZALEZ MELISSA A Agent 1320 NW 118TH AVE, PLANTATION, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000013084 MR. ATM ACTIVE 2023-01-27 2028-12-31 - 1320 NW 118TH AVE, PLANTATION, FL, 33323

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State