| Entity Name: | DMC3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC3 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: | 01 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000154279 |
| FEI/EIN Number |
46-4016664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| Mail Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGNUS FLAWS & CO, CPA'S.P.A. | Agent | 202 CRYSTAL GROVE BLVD, LUTZ, FL, 33548 |
| AMIN CHIRAG | Managing Member | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| ZAVERI DHAVAL | Managing Member | 1810 FLAT BRANCH CT, VALRICO, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000113698 | KONA PLACE | EXPIRED | 2016-10-19 | 2021-12-31 | - | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
