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DMC GLOBAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DMC GLOBAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMC GLOBAL INVESTMENT 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: 31 Jul 2024 (9 months ago)
Document Number: L24000337816
Address: 20721 SW 116TH RD, MIAMI, FL, 33189, US
Mail Address: 20721 SW 116TH RD, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DAYMAR Manager 11402 NW 69 TER, DORAL, FL, 33178
RAIMUNDO MARCIA Manager 20721 SW 116TH RD, MIAMI, FL, 33189
RAIMUNDO CARLOS Manager 20721 SW 116TH RD, MIAMI, FL, 33189
SANCHEZ DAYMAR Agent 11402 NW 69 TER, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-29
Florida Limited Liability 2024-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State