| Entity Name: | DM PROJECT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM PROJECT USA, 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: | 05 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000206072 |
| FEI/EIN Number |
82-3016564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 S DIXIE HWY, #205, Hallandale, FL, 33009, US |
| Mail Address: | 15811 COLLINS AV # 2907, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHISMATULLIN TIMUR | Authorized Member | 1830 SOUTH OCEAN DR APT 4002, HALLANDALE BEACH, FL, 33009 |
| YUSINA ANASTASIA | Authorized Member | 15811 COLLINS AV APT 2907, SUNNY ISLES BEACH, FL, 33160 |
| TUMAKOVA LYUBOV | Manager | 15811 COLLINS AV APT 2907, SUNNY ISLES BEACH, FL, 33160 |
| TUMAKOVA LYUBOV | Agent | 15811 COLLINS AV, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099976 | FITSPACE BOUTIQUE FITNESS | EXPIRED | 2018-09-10 | 2023-12-31 | - | 20295 NE 29TH PL # 201, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 520 S DIXIE HWY, #205, Hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3883438400 | 2021-02-05 | 0455 | PPS | 520 S Dixie Hwy PMB 205, Hallandale Beach, FL, 33009-6332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9364747300 | 2020-05-02 | 0455 | PPP | 1250 East Hallandale blvd office 1009, Hallandale beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
