DI CAPITAL, LLC - Florida Company Profile
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| Entity Name: | DI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI 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. |
| 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: | 02 Dec 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000218581 |
| FEI/EIN Number |
81-4936095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1824 MONROE ST,, UNIT 9, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1824 MONROE ST,, UNIT 9, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERFILEV DMITRII | Authorized Member | 1824 MONROE ST,, HOLLYWOOD, FL, 33020 |
| STARASTIN IVAN | Authorized Member | 1824 MONROE ST,, HOLLYWOOD, FL, 33020 |
| OBRAZTSOV EVGENY | Manager | 1824 MONROE ST,, HOLLYWOOD, FL, 33020 |
| STAROSTIN IVAN | Agent | 2960 NE 207th st, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2960 NE 207th st, 915, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 1824 MONROE ST,, UNIT 9, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-21 | 1824 MONROE ST,, UNIT 9, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-12-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State