Entity Name: | DM CAPITAL USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DM CAPITAL USA 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 Apr 2024 (a year ago) |
Document Number: | L24000168409 |
Address: | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787, ES |
Mail Address: | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787, ES |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAS PATRICK PMR | Manager | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787 |
DIAS ROBERTO RMR | Manager | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787 |
MANCINI ANGELO | Manager | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787 |
DIAS ROBERTO RMR | Agent | 10408 AUSTRINA OAK LOOP, WINTER GARDEN, FL, 34787 |
Name | Date |
---|---|
Florida Limited Liability | 2024-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State