DMG FINANCIAL LLC in Puerto Rico

DMG FINANCIAL LLC ID 30430280

Summary

Formed in Puerto Rico, DMG FINANCIAL LLC is a registered business entity and is a Limited Liability Company pursuant to local laws and regulations. Assigned the registration number 1074-1532, according to the relevant government agency, it is now Active.
Status

Active updated recently more like this →
Kind

Limited Liability Company more like this →
Address

# 300 Ave. La Sierra, Box 62, San Juan, PR 00926
Officers

Harold Schwart Incorporator

Erick Garcia Incorporator

Jorge Perez Incorporator
Regulatory regime

Puerto Rico Department of State
Update status

Last update: 2026-05-10 04:16:19 UTC
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Summary

DMG Financial, LLC is a business entity created in North Carolina and is a Limited Liability Company - Domestic pursuant to local business registration regulations. With registration number 1310066, according to the official registry, it is currently Current Active.
Status

Current Active updated recently more like this →
Kind

Limited Liability Company - Domestic more like this →
Address

8710 GLENWOOD AVENUE SUITE 102, RALEIGH NC 27617
Officers

Gandhi, Diliip Registered Agent
Update status

Previous update: 2026-05-25 22:40:50 UTC

Summary

Formed in Colorado, DMG Financial, LLC is a registered business and is a Limited Liability Company under local business registration law. Assigned the registration number 20091589140, according to the government registry, it is now Good Standing.
Status

Good Standing updated recently more like this →
Kind

Limited Liability Company more like this →
Address

7800 S. Elati St., Ste. 205, Littleton, CO, 80120, US
Officers

Steven L. Zimmerman Registered Agent
Update status

Last update: 2026-06-24 21:22:49 UTC

Summary

Created in Ohio, DMG FINANCIAL LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Its registration number is 2245306 and according to the relevant government agency, it is currently Active.
Status

Active updated recently more like this →
Kind

FOREIGN LIMITED LIABILITY COMPANY more like this →
Address

COLORADO, United States
Officers

STEVE EGBERT Registered Agent
Update status

Last updated at 2026-05-18 21:50:03 UTC

Summary

DMG FINANCIAL LLC was created in Florida and is a Foreign Limited Liability under local business registration regulations. Having the registration number M14000005479, according to the registry, it is now Active.
Status

Active updated recently more like this →
Kind

Foreign Limited Liability more like this →
Address

7800 S. ELATI ST., SUITE 205, LITTLETON, CO, 80120
Officers

KAREN SCHWARTZ Registered Agent

HAROLD SCHWARTZ
Update status

Last checked: 2026-06-23 18:08:53 UTC