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DMG FINANCIAL LLC - Florida Company Profile

Branch

Company Details

Entity Name: DMG FINANCIAL 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: 31 Jul 2014 (11 years ago)
Branch of: DMG FINANCIAL LLC, COLORADO (Company Number 20091589140)
Document Number: M14000005479
FEI/EIN Number 271441644

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

Address: 26 W. Dry Creek Circle, Suite 600, Littleton, CO, 80120, US
Mail Address: 26 W. Dry Creek Circle, Suite 600, Littleton, CO, 80120, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Schwartz Harold Managing Member 26 W. Dry Creek Circle, Littleton, CO, 80120
SCHWARTZ KAREN Agent 17961 Hunting Bow Circle, Lutz, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 26 W. Dry Creek Circle, Suite 600, Littleton, CO 80120 -
CHANGE OF MAILING ADDRESS 2022-02-18 26 W. Dry Creek Circle, Suite 600, Littleton, CO 80120 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 17961 Hunting Bow Circle, Suite 102, Lutz, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State