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DM ACCOUNTING GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DM ACCOUNTING GROUP, 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: 13 Jan 2022 (3 years ago)
Branch of: DM ACCOUNTING GROUP, LLC, NEW YORK (Company Number 5644540)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: M22000000743
FEI/EIN Number 843767322

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

Address: 3790 PEACE RIVER DRIVE, Punta Gorda, FL, 33983, US
Mail Address: PO BOX 345, HAVERSTRAW, NY, 10927
ZIP code: 33983
County: Charlotte
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MUNOZ DENISE Manager PO BOX 345, HAVERSTRAW, NY, 10927
MUNOZ DENISE Agent 3790 PEACE RIVER DRIVE, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 3790 PEACE RIVER DRIVE, Punta Gorda, FL 33983 -
REGISTERED AGENT NAME CHANGED 2023-10-18 MUNOZ, DENISE -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-18
Foreign Limited 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State