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DMLT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DMLT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Dec 2007 (17 years ago)
Branch of: DMLT, LLC, NEW YORK (Company Number 2578821)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Aug 2021 (4 years ago)
Document Number: M07000007046
FEI/EIN Number 13-4174286

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

Address: 50 HUDSON YARDS, New York, NY, 10001, US
Mail Address: 50 HUDSON YARDS, New York, NY, 10001, US
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMLT 401(K) PROFIT SHARING PLAN 2013 134174286 2014-11-10 DMLT, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Signature of

Role Plan administrator
Date 2014-11-10
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-10
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2013 134174286 2014-08-27 DMLT, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Signature of

Role Plan administrator
Date 2014-08-27
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2012 134174286 2013-07-30 DMLT, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1810 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2011 134174286 2012-09-19 DMLT, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Plan administrator’s name and address

Administrator’s EIN 134174286
Plan administrator’s name DMLT, LLC
Plan administrator’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220
Administrator’s telephone number 8136760515

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2010 134174286 2011-07-20 DMLT, LLC 15
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Plan administrator’s name and address

Administrator’s EIN 134174286
Plan administrator’s name DMLT, LLC
Plan administrator’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220
Administrator’s telephone number 8136760515

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2010 134174286 2012-10-23 DMLT, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Plan administrator’s name and address

Administrator’s EIN 134174286
Plan administrator’s name DMLT, LLC
Plan administrator’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220
Administrator’s telephone number 8136760515

Signature of

Role Plan administrator
Date 2012-10-23
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
DMLT 401(K) PROFIT SHARING PLAN 2009 134174286 2010-10-08 DMLT, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 541511
Sponsor’s telephone number 8136760515
Plan sponsor’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220

Plan administrator’s name and address

Administrator’s EIN 134174286
Plan administrator’s name DMLT, LLC
Plan administrator’s address 1731 S. KINGS AVENUE, BRANDON, FL, 335116220
Administrator’s telephone number 8136760515

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing MARK LEVEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
eFront DMLT Holdings, LLC Member 55 East 52nd Street, New York, NY, 10055
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 50 HUDSON YARDS, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2023-05-01 50 HUDSON YARDS, New York, NY 10001 -
LC STMNT OF RA/RO CHG 2021-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2021-08-13 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2014-11-18 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
CORLCRACHG 2021-08-13
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State