| Entity Name: | DMI DIRECT TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | L17000219711 |
| FEI/EIN Number | 82-3139750 |
| Address: | 3207 BECORDEN WAY, MELBOURNE, FL, 32940, US |
| Mail Address: | 3207 BECORDEN WAY, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIVONOS DMITRI | Agent | 3207 BECORDEN WAY, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| KRIVONOS DMITRI | Manager | 3207 BECORDEN WAY, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 3207 BECORDEN WAY, MELBOURNE, FL 32940 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 3207 BECORDEN WAY, MELBOURNE, FL 32940 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 3207 BECORDEN WAY, MELBOURNE, FL 32940 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-07 |
| Florida Limited Liability | 2017-10-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
