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DFM GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: DFM GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFM GROUP L.L.C. 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: 25 Jan 2023 (2 years ago)
Document Number: L23000045836
FEI/EIN Number 92-1943147

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

Address: 8479 SW 137 AVE, MIAMI, FL, 33183, US
Mail Address: 8479 SW 137 AVE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANNY Chief Executive Officer 8479 SW 137 AVE, MIAMI, FL, 33183
FERNANDEZ DANNY Agent 8479 SW 137 AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 8479 SW 137 AVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2024-02-05 8479 SW 137 AVE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 8479 SW 137 AVE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State