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DEMARCATION CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: DEMARCATION CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEMARCATION CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Oct 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Apr 2023 (2 years ago)
Document Number: L15000181981
FEI/EIN Number 82-0720791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 Brickell Avenue, #2660, Miami, FL, 33131, US
Mail Address: 1221 Brickell Avenue, #2660, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Tolzien James R Auth 1221 Brickell Avenue, Miami, FL, 33131
Staz Thomas Manager 1221 Brickell Avenue, Miami, FL, 33131
Sicilian John Manager 1221 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 1221 Brickell Avenue, #2660, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-15 1221 Brickell Avenue, #2660, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2023-04-18 - -
REGISTERED AGENT NAME CHANGED 2023-04-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-28
CORLCRACHG 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State