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DM MONITORING LLC - Florida Company Profile

Company Details

Entity Name: DM MONITORING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM MONITORING 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: 25 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: L23000350181
FEI/EIN Number 27-2968321

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

Address: 8350 NW 52ND TERRACE STE 301, MIAMI, FL, 33166, US
Mail Address: PO BOX 831311, MIAMI, FL, 33283, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS GUSTAVO Manager 8350 NW 52ND TERRACE STE 301, MIAMI, FL, 33166
CONDE NURIA Manager 8350 NW 52ND TERRACE STE 301, MIAMI, FL, 33166
IACONE LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000048107. CONVERSION NUMBER 300000242593

Documents

Name Date
ANNUAL REPORT 2024-03-23
Florida Limited Liability 2023-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State