Entity Name: | DMCARD INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMCARD INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Feb 2019 (6 years ago) |
Document Number: | L19000050911 |
FEI/EIN Number |
301192852
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 576 BELHAVEN FALLS DRIVE, OCOEE, FL, 34761, US |
Mail Address: | 576 BELHAVEN FALLS DRIVE, OCOEE, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WBBS USA LLC | Manager | - |
CORREIA DENIS CESAR | Manager | RUA ANTENOR RAIMUNDO DA SILVA 25, SAO PAULO, SP, 12244525 |
GARCIA AGUDO JUAN PAULO | Chief Operating Officer | AL GABRIEL MONTEIRO DA SILVA 1416 BL1 AP51, SAO PAULO, SP, 01442001 |
LEGIT CONSULTING SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 576 BELHAVEN FALLS DRIVE, OCOEE, FL 34761 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 576 BELHAVEN FALLS DRIVE, OCOEE, FL 34761 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | LEGIT CONSULTING SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6735 CONROY WINDERMERE RD, 233, ORLANDO, FL 32835 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State