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DMCC GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: DMCC GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Apr 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: L06000043305
FEI/EIN Number 204802210
Address: 3620 NW 7TH STREET, MIAMI, FL, 33125, US
Mail Address: 3620 NW 7TH STREET, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABANI JAFAR Manager 3620 NW 7TH STREET, MIAMI, FL, 33125
SANCHEZ JEREME Manager 3620 NW 7TH STREET, MIAMI, FL, 33125
SHABANI JAFAR Agent 3620 NW 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 3620 NW 7TH STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2010-03-16 3620 NW 7TH STREET, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-16 3620 NW 7TH STREET, MIAMI, FL 33125 -
LC AMENDMENT 2007-08-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
LC Amendment 2020-05-04
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-04

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State