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DM CAPITAL LLC

Company Details

Entity Name: DM CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jun 2013 (12 years ago)
Document Number: L13000091878
FEI/EIN Number 42-1775948
Address: 830 N John Young Parkway, Kissimmee, FL 34741
Mail Address: 830 N John Young Pkwy, Kissimmee, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
Hillman, Randy Agent 1073 Willa Springs Drive #2029, Winter Springs, FL 32708

Manager

Name Role Address
MALTSEV, ANDREY Manager 830 N John Young Parkway, Kissimmee, FL 34741

Secretary

Name Role Address
Maria , Sologub Secretary 830 N John Young Parkway, Kissimmee, FL 34741

Vice President

Name Role Address
Inna, Sologub Vice President 830 N John Young Parkway, Kissimmee, FL 34741

Asst. Secretary

Name Role Address
Sofiya, Sologub Asst. Secretary 830 N John Young Parkway, Kissimmee, FL 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 830 N John Young Parkway, Kissimmee, FL 34741 No data
REGISTERED AGENT NAME CHANGED 2023-01-03 Hillman, Randy No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 1073 Willa Springs Drive #2029, Winter Springs, FL 32708 No data
CHANGE OF MAILING ADDRESS 2017-08-14 830 N John Young Parkway, Kissimmee, FL 34741 No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-08-14
AMENDED ANNUAL REPORT 2017-02-06

Date of last update: 22 Jan 2025

Sources: Florida Department of State