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DMM STRATEGIES LLC - Florida Company Profile

Company Details

Entity Name: DMM STRATEGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMM STRATEGIES 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: 15 May 2023 (2 years ago)
Document Number: L23000237246
FEI/EIN Number 931384623

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

Address: 635 WHISPER WOODS DR, LAKELAND, FL, 33813, US
Mail Address: 635 WHISPER WOODS DR, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHANNA DANA M Manager 635 WHISPER WOODS DR, LAKELAND, FL, 33813
MEHANNA DANA M Agent 635 WHISPER WOODS DR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 635 WHISPER WOODS DR, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2024-02-28 635 WHISPER WOODS DR, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 635 WHISPER WOODS DR, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State