| Entity Name: | DMOL CONSULTANCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMOL CONSULTANCY, 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: | 27 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (4 months ago) |
| Document Number: | L23000209674 |
| FEI/EIN Number |
92-3882210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYNERGY BUSINESS GROUP, LLC | Agent | - |
| ORJUELA LOPEZ DIANA M | Manager | 1820 E FIRST ST SUITE 200, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | SYNERGY BUSINESS GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-24 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
