| Entity Name: | DMS (DE), 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: | 04 Dec 2013 (11 years ago) |
| Document Number: | M13000007634 |
| FEI/EIN Number |
900824110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 140th Ave N Suite 101, Clearwater, FL, 33762, US |
| Mail Address: | 4800 140th Ave N Suite 101, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Marinucci Joe | President | 4800 140th Ave N, Clearwater, FL, 33762 |
| Digital Media Solutions, LLC | Auth | 4800 140th Ave N, Clearwater, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000129720 | PROTECT HEALTH | ACTIVE | 2023-10-20 | 2028-12-31 | - | 4800 140TH AVE N, STE 101, CLEARWATER, FL, 33762 |
| G21000134995 | PROTECT HEALTH INSURANCE AGENCY | ACTIVE | 2021-10-08 | 2026-12-31 | - | 4800 140TH AVE N SUITE 101, CLEARWATER, FL, 33762 |
| G18000117748 | DMS EDUCATION | EXPIRED | 2018-11-02 | 2023-12-31 | - | 4800 140TH AVE N SUITE 101, CLEARWATER, FL, 33762 |
| G18000104038 | BETTERLOANCHOICE.COM | EXPIRED | 2018-09-21 | 2023-12-31 | - | 4800 140TH AVE. N., SUITE 101, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 4800 140th Ave N Suite 101, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 4800 140th Ave N Suite 101, Clearwater, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343894655 | 0420600 | 2019-03-28 | 4800 140TH AVE N SUITE 101, CLEARWATER, FL, 33756 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1428953 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
