| Entity Name: | DCM ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCM ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000089729 |
| FEI/EIN Number |
800284519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10826 NW 58TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10826 NW 58TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSIDI DAVID C | Managing Member | 10730 NW 66TH ST APT 302, MIAMI, FL, 33178 |
| MARSIDI DAVID C | Agent | 10730 NW 66TH ST, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09037900402 | CAPITAL CIGARS | EXPIRED | 2009-02-06 | 2014-12-31 | - | 10826 NW 58TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-09-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106319080 | 0420600 | 1988-06-01 | 901 CLEARWATER-LARGO ROAD N., LARGO, FL, 34640 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-06-18 |
| Current Penalty | 300.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A09 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-06-18 |
| Current Penalty | 300.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
