| Entity Name: | DMCC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMCC HOLDINGS 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: | 09 Jan 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | L20000016787 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM NUMBERS | Agent | 2630 Neverland Drive, New Smyrna Beach, FL, 32168 |
| SEEHRA NARINDER | Manager | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714 |
| MATHAROO PRADEEP | Manager | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | OPTIMUM NUMBERS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 234 N WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2630 Neverland Drive, New Smyrna Beach, FL 32168 | - |
| LC STMNT OF RA/RO CHG | 2020-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-05 |
| CORLCRACHG | 2020-07-24 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
