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DM BEACH CAPITAL LLC

Company Details

Entity Name: DM BEACH CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ MICHAEL E Agent 1521 Alton Road, Miami Beach, FL, 33139

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 1521 Alton Road, Suite 136, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2015-04-15 1521 Alton Road, Suite 136, Miami Beach, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 1521 Alton Road, Suite 136, Miami Beach, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-10-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State