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DMA OPERATIONS LLC - Florida Company Profile

Company Details

Entity Name: DMA OPERATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMA OPERATIONS 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: 20 Jan 2023 (2 years ago)
Document Number: L23000037960
FEI/EIN Number 92-2066621

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

Address: 8950 SW 74TH COURT, 2201-#A131, MIAMI, FL, 33156
Mail Address: 8950 SW 74TH COURT, 2201-#A131, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DAVIEL Manager 13117 SW 248TH STREET, UNIT 3306, PRINCETON, FL, 33032
ALVAREZ DAVIEL MJR Agent 13117 SW 224TH STREET, PRINCETON, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000103672 KN9NE SUPPLY ACTIVE 2023-09-01 2028-12-31 - 8950 SW 74 CT, STE 2201-#A131, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State