| Entity Name: | DMO CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMO CAPITAL INVESTMENTS, 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: | 17 Aug 2023 (2 years ago) |
| Document Number: | L23000388279 |
| FEI/EIN Number |
93-2974897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8885 SW 184TH TERRACE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 8885 SW 184TH TERRACE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DMO CAPITAL INVESTMENTS, LLC, MISSISSIPPI | 1439802 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| OLIVA DANIEL | Manager | 8885 SW 184TH TERRACE, CUTLER BAY, FL, 33157 |
| NARANJO MILAGRO O | Manager | 8885 SW 184TH TERRACE, CUTLER BAY, FL, 33157 |
| OLIVA DANIEL | Agent | 8885 SW 184TH TERRACE, CUTLER BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
