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DMO FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DMO FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMO FINANCIAL 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: 27 Sep 2022 (3 years ago)
Document Number: L22000420253
FEI/EIN Number 92-0522568

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

Address: 1000 5TH ST, SUITE 102, MIAMI BEACH, FL, 33139
Mail Address: 1000 5TH ST, SUITE 102, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INN MAG MILE INC. Manager -
CAMACHO MORENO ELBERT A Authorized Person 1000 5TH ST, MIAMI BEACH, FL, 33139
DIAZ MORENO JUAN P Authorized Person 1000 5TH ST, MIAMI BEACH, FL, 33139
WXC CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 1000 5TH ST, SUITE 102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-05-01 1000 5TH ST, SUITE 102, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1000 5TH ST, SUITE 102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-05-01 1000 5TH ST, SUITE 102, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-02-27 WXC CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-10
Florida Limited Liability 2022-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State