| Entity Name: | DMCC HERMITS TRAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | M18000006538 |
| FEI/EIN Number |
830596952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 N WESTMONTE DR, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 234 N WESTMONTE DR, SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DMCC PERFORMANCE 1, LP | Member | - |
| SEEHRA NARINDER | President | 234 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| MATHAROO PRADEEP | President | 234 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| OPTIMUM NUMBERS | Agent | 2630 Neverland Drive, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 234 N WESTMONTE DR, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 234 N WESTMONTE DR, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | OPTIMUM NUMBERS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2630 Neverland Drive, New Smyrna Beach, FL 32168 | - |
| LC AMENDMENT | 2018-10-02 | - | - |
| LC AMENDMENT | 2018-08-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000035798 | ACTIVE | 1000000975029 | SEMINOLE | 2023-12-28 | 2044-01-17 | $ 1,365.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000358010 | ACTIVE | 1000000955581 | SEMINOLE | 2023-06-12 | 2043-08-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-10-02 |
| LC Amendment | 2018-08-14 |
| Foreign Limited | 2018-07-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
