Search icon

DLM COUSINS LLC - Florida Company Profile

Company Details

Entity Name: DLM COUSINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLM COUSINS 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: 06 Oct 2023 (a year ago)
Document Number: L23000462221
FEI/EIN Number 93-3823643

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

Address: 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US
Mail Address: 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARFAN PEREZ DANIEL ENRIQUE Manager 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769
FARFAN PEREZ DANIEL ENRIQUE Agent 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-19 FARFAN PEREZ, DANIEL ENRIQUE -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State