DM BEACH CAPITAL LLC - Florida Company Profile
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| Entity Name: | DM BEACH CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000128094 |
| FEI/EIN Number | 46-1420128 |
| Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MICHAEL E | Managing Member | 1521 Alton Road, Miami Beach, FL, 33139 |
| PARADA DE MONTERO DENICE | Managing Member | 1521 Alton Road, Miami Beach, FL, 33139 |
| FERNANDEZ MICHAEL E | Agent | 1521 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 1521 Alton Road, Suite 136, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 1521 Alton Road, Suite 136, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 1521 Alton Road, Suite 136, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-03 |
| Florida Limited Liability | 2012-10-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State