Search icon

DOMINION CAPITAL HOLDINGS, LLC

Company Details

Entity Name: DOMINION CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Dec 2015 (9 years ago)
Date of dissolution: 04 Jan 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: L15000206107
FEI/EIN Number 81-0888282
Address: 16699 COLLINS AVENUE #2506, SUNNY ISLES BEACH, FL 33160
Mail Address: 16699 COLLINS AVENUE #2506, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUREVICH, MIKHAIL Agent 16699 COLLINS AVENUE #2506, SUNNY ISLES BEACH, FL 33160

Managing Member

Name Role Address
GUREVICH, MIKHAIL Managing Member 16699 COLLINS AVENUE #2506, SUNNY ISLES BEACH, FL 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021602 DOMINION CAPITAL HOLDINGS EXPIRED 2016-02-29 2021-12-31 No data 341 WEST 38TH STREET, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-01-04 No data No data

Documents

Name Date
LC Voluntary Dissolution 2019-01-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-12-15

Date of last update: 20 Jan 2025

Sources: Florida Department of State