| Entity Name: | DOLLAR CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLLAR CAPITAL GROUP 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: | 15 Mar 2019 (6 years ago) |
| Document Number: | L19000073838 |
| FEI/EIN Number |
83-3983046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 COMMERCE ST, LAKE MARY, FL, 32746, US |
| Mail Address: | 103 COMMERCE ST, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZTXMTCJVHJZE83 | L19000073838 | US-FL | GENERAL | ACTIVE | 2019-03-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Barfield, William, 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, US-FL, US, 32714 |
| Headquarters | 103 COMMERCE ST, STE. 160, LAKE MARY, US-FL, US, 32746 |
Registration details
| Registration Date | 2019-04-23 |
| Last Update | 2024-04-02 |
| Status | ISSUED |
| Next Renewal | 2025-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000073838 |
| Name | Role | Address |
|---|---|---|
| LUTHRA ASHU | Manager | 27 N. SUMMERLIN AVE, ORLANDO, FL, 32801 |
| JAFFER SADIQUE | Manager | 103 COMMERCE ST, LAKE MARY, FL, 32746 |
| BERRY WALKER | Agent | 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | BERRY, WALKER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 103 COMMERCE ST, STE. 160, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 103 COMMERCE ST, STE. 160, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
