| Entity Name: | DMS ASSOCIATES 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: | 01 Oct 2013 (12 years ago) |
| Branch of: | DMS ASSOCIATES LLC, NEW YORK (Company Number 2732490) |
| Document Number: | M13000006203 |
| FEI/EIN Number |
431952617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ADAMS AVE STE A5, HAUPPAUGE, NY, 11788 |
| Mail Address: | 140 ADAMS AVE STE A5, HAUPPAUGE, NY, 11788 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELIA DOMENICK | Managing Member | 3 KNELL DRIVE, MASSAPEQUA PARK, NY, 11762 |
| SAMS LAURIE B | Agent | 3859 BEE RIDGE ROAD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | SAMS, LAURIE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 3859 BEE RIDGE ROAD, 202, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
