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DMCARD INTERNATIONAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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