| Entity Name: | DMG SERVICIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMG SERVICIOS 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: | 21 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2024 (4 months ago) |
| Document Number: | L23000440728 |
| FEI/EIN Number |
933632402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10229 FALCON PINE BLVD, ORLANDO, FL, 32829, US |
| Mail Address: | 10229 FALCON PINE BLVD, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLLAR INTERNATIONAL MONEY LLC | Agent | - |
| GUERRERO BARROSO HENRY DSR | Authorized Member | 10229 FALCON PINE BLVD, ORLANDO, FL, 32829 |
| MADRIZ VIVAS LUIS ESR | Authorized Member | 10229 FALCON PINE BLVD, ORLANDO, FL, 32829 |
| DAVILA RAYWIT LSR | Authorized Member | 10229 FALCON PINE BLVD, ORLANDO, FL, 32829 |
| CARRASQUERO CARRUYO ALEXANDER JSR | Manager | 5133 GATEWAY AVE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 10229 FALCON PINE BLVD, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 10229 FALCON PINE BLVD, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | DOLLAR INTERNATIONAL MONEY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 5133 GATEWAY AVE, ORLANDO, FL 32821 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-30 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
