| Entity Name: | DMCC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMCC GROUP, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NW 7TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3620 NW 7TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
