Search icon

DIMENSION CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DIMENSION CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMENSION CAPITAL MANAGEMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Dec 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L03000000038
FEI/EIN Number 650781641

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

Address: 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL, 33134, US
Mail Address: 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001041773 2800 PONCE DE LEON BLVD, 15TH FLOOR, CORAL GABLES, FL, 33134 2800 PONCE DE LEON BLVD, 15TH FLOOR, CORAL GABLES, FL, 33134 305-371-2776

Filings since 2025-02-14

Form type 13F-HR
File number 028-18068
Filing date 2025-02-14
Reporting date 2024-12-31
File View File

Filings since 2024-12-30

Form type SCHEDULE 13G
Filing date 2024-12-30
File View File

Filings since 2024-11-14

Form type 13F-HR
File number 028-18068
Filing date 2024-11-14
Reporting date 2024-09-30
File View File

Filings since 2024-08-29

Form type N-PX
File number 028-18068
Filing date 2024-08-29
Reporting date 2024-06-30
File View File

Filings since 2024-08-14

Form type 13F-HR
File number 028-18068
Filing date 2024-08-14
Reporting date 2024-06-30
File View File

Filings since 2024-05-13

Form type 13F-HR
File number 028-18068
Filing date 2024-05-13
Reporting date 2024-03-31
File View File

Filings since 2024-02-14

Form type 13F-HR
File number 028-18068
Filing date 2024-02-14
Reporting date 2023-12-31
File View File

Filings since 2024-02-08

Form type SC 13G/A
Filing date 2024-02-08
File View File

Filings since 2023-12-01

Form type 13F-HR/A
File number 028-18068
Filing date 2023-12-01
Reporting date 2023-06-30
File View File

Filings since 2023-12-01

Form type 13F-HR/A
File number 028-18068
Filing date 2023-12-01
Reporting date 2023-09-30
File View File

Filings since 2023-11-14

Form type 13F-HR
File number 028-18068
Filing date 2023-11-14
Reporting date 2023-09-30
File View File

Filings since 2023-08-14

Form type 13F-HR
File number 028-18068
Filing date 2023-08-14
Reporting date 2023-06-30
File View File

Filings since 2023-05-12

Form type 13F-HR
File number 028-18068
Filing date 2023-05-12
Reporting date 2023-03-31
File View File

Filings since 2023-03-07

Form type SC 13G
Filing date 2023-03-07
File View File

Filings since 2023-02-14

Form type 13F-HR
File number 028-18068
Filing date 2023-02-14
Reporting date 2022-12-31
File View File

Filings since 2022-11-14

Form type 13F-HR
File number 028-18068
Filing date 2022-11-14
Reporting date 2022-09-30
File View File

Filings since 2022-08-12

Form type 13F-HR
File number 028-18068
Filing date 2022-08-12
Reporting date 2022-06-30
File View File

Filings since 2022-05-13

Form type 13F-HR
File number 028-18068
Filing date 2022-05-13
Reporting date 2022-03-31
File View File

Filings since 2022-02-14

Form type SC 13G/A
Filing date 2022-02-14
File View File

Filings since 2022-02-14

Form type SC 13G/A
Filing date 2022-02-14
File View File

Filings since 2022-02-14

Form type 13F-HR
File number 028-18068
Filing date 2022-02-14
Reporting date 2021-12-31
File View File

Filings since 2021-11-12

Form type 13F-HR
File number 028-18068
Filing date 2021-11-12
Reporting date 2021-09-30
File View File

Filings since 2021-08-13

Form type 13F-HR
File number 028-18068
Filing date 2021-08-13
Reporting date 2021-06-30
File View File

Filings since 2021-05-14

Form type 13F-HR
File number 028-18068
Filing date 2021-05-14
Reporting date 2021-03-31
File View File

Filings since 2021-02-12

Form type 13F-HR
File number 028-18068
Filing date 2021-02-12
Reporting date 2020-12-31
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-09-30
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-09-30
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-06-30
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-06-30
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-03-31
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2020-03-31
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2019-12-31
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2019-09-30
File View File

Filings since 2020-12-10

Form type 13F-HR/A
File number 028-18068
Filing date 2020-12-10
Reporting date 2019-09-30
File View File

Filings since 2020-11-13

Form type 13F-HR
File number 028-18068
Filing date 2020-11-13
Reporting date 2020-09-30
File View File

Filings since 2020-08-14

Form type 13F-HR
File number 028-18068
Filing date 2020-08-14
Reporting date 2020-06-30
File View File

Filings since 2020-05-14

Form type 13F-HR
File number 028-18068
Filing date 2020-05-14
Reporting date 2020-03-31
File View File

Filings since 2020-02-13

Form type 13F-HR
File number 028-18068
Filing date 2020-02-13
Reporting date 2019-12-31
File View File

Filings since 2020-02-13

Form type SC 13G
Filing date 2020-02-13
File View File

Filings since 2019-11-12

Form type 13F-HR
File number 028-18068
Filing date 2019-11-12
Reporting date 2019-09-30
File View File

Filings since 2019-08-12

Form type 13F-HR
File number 028-18068
Filing date 2019-08-12
Reporting date 2019-06-30
File View File

Filings since 2019-05-14

Form type 13F-HR
File number 028-18068
Filing date 2019-05-14
Reporting date 2019-03-31
File View File

Filings since 2019-02-12

Form type 13F-HR
File number 028-18068
Filing date 2019-02-12
Reporting date 2018-12-31
File View File

Filings since 2018-11-06

Form type 13F-HR
File number 028-18068
Filing date 2018-11-06
Reporting date 2018-09-30
File View File

Filings since 2018-07-27

Form type 13F-HR
File number 028-18068
Filing date 2018-07-27
Reporting date 2018-06-30
File View File

Filings since 2018-05-11

Form type 13F-HR
File number 028-18068
Filing date 2018-05-11
Reporting date 2018-03-31
File View File

Filings since 2018-01-30

Form type 13F-HR
File number 028-18068
Filing date 2018-01-30
Reporting date 2017-12-31
File View File

Filings since 2017-11-15

Form type 13F-HR
File number 028-18068
Filing date 2017-11-15
Reporting date 2017-09-30
File View File

Filings since 2017-08-09

Form type 13F-HR
File number 028-18068
Filing date 2017-08-09
Reporting date 2017-06-30
File View File

Filings since 2017-05-15

Form type 13F-HR
File number 028-18068
Filing date 2017-05-15
Reporting date 2016-12-31
File View File

Filings since 2017-05-15

Form type 13F-HR
File number 028-18068
Filing date 2017-05-15
Reporting date 2017-03-31
File View File

Filings since 2004-07-02

Form type ADV-E
File number 801-54709
Filing date 2004-07-02
File View File

Filings since 2004-03-15

Form type ADV-E
File number 801-54709
Filing date 2004-03-15
File View File

Filings since 2002-06-11

Form type ADV-E
File number 801-54709
Filing date 2002-06-11
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCM 401K PLAN AND TRUST 2023 650781641 2024-05-20 DIMENSION CAPITAL MANAGEMENT, LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 2800 PONCE DE LEON BLVD FL 15, CORAL GABLES, FL, 331346918
DCM 401K PLAN AND TRUST 2022 650781641 2023-07-21 DIMENSION CAPITAL MANAGEMENT, LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 2800 PONCE DE LEON BLVD FL 15, CORAL GABLES, FL, 331346918
DCM 401K PLAN AND TRUST 2021 650781641 2022-04-19 DIMENSION CAPITAL MANAGEMENT, LLC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 2800 PONCE DE LEON BLVD FL 15, CORAL GABLES, FL, 331346918
DCM 401K PLAN AND TRUST 2020 650781641 2021-04-12 DIMENSION CAPITAL MANAGEMENT, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 2800 PONCE DE LEON BLVD FL 15, CORAL GABLES, FL, 331346918
DCM 401K PLAN AND TRUST 2019 650781641 2020-03-18 DIMENSION CAPITAL MANAGEMENT, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 2800 PONCE DE LEON BLVD FL 15, CORAL GABLES, FL, 331346918
DCM 401K PLAN AND TRUST 2018 650781641 2019-03-08 DIMENSION CAPITAL MANAGEMENT, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 1221 BRICKELL AVE STE 2450, MIAMI, FL, 331313297
DCM 401K PLAN AND TRUST 2017 650781641 2018-04-03 DIMENSION CAPITAL MANAGEMENT, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 1221 BRICKELL AVE STE 2450, MIAMI, FL, 331313297
DCM 401K PLAN AND TRUST 2016 650781641 2017-03-13 DIMENSION CAPITAL MANAGEMENT, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 1221 BRICKELL AVE STE 2450, MIAMI, FL, 331313297
DCM 401K PLAN AND TRUST 2015 650781641 2016-02-18 DIMENSION CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 1221 BRICKELL AVE STE 2450, MIAMI, FL, 331313297
DCM 401K PLAN AND TRUST 2014 650781641 2015-02-04 DIMENSION CAPITAL MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3053712776
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131

Key Officers & Management

Name Role Address
MNA CAPITAL, LP Director -
DUENAS MIGUEL F Agent 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134
PIII, LLC Director -
DCM CAPITAL HOLDINGS, LLC Director -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-14 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 -
LC AMENDMENT 2018-01-18 - -
REGISTERED AGENT NAME CHANGED 2011-04-05 DUENAS, MIGUEL F -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
LC Amendment 2018-01-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9050627002 2020-04-09 0455 PPP 2800 Ponce de Leon Blvd 15th Floor, MIAMI, FL, 33134-6909
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 672700
Loan Approval Amount (current) 672700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-6909
Project Congressional District FL-27
Number of Employees 39
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 677731.43
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State