| Entity Name: | DM PROJECT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000206072 |
| FEI/EIN Number | 82-3016564 |
| Address: | 520 S DIXIE HWY, #205, Hallandale, FL 33009 |
| Mail Address: | 15811 COLLINS AV # 2907, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMAKOVA, LYUBOV | Agent | 15811 COLLINS AV, UNIT 2907, SUNNY ISLES BEACH, FL 33160 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TUMAKOVA, LYUBOV | Manager | 15811 COLLINS AV APT 2907, 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 | No data | 20295 NE 29TH PL # 201, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 520 S DIXIE HWY, #205, Hallandale, FL 33009 | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
