| 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
