| Entity Name: | DMCC COLONIAL 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: | 01 Oct 2018 (7 years ago) |
| Document Number: | M18000006540 |
| FEI/EIN Number |
830596680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7803 COLONIAL DR, ORLANDO, FL, 32807, US |
| Mail Address: | 234 N WESTMONTE DR SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OPTIMUM NUMBERS | Agent | 2630 Neverland Drive, New Smyrna Beach, FL, 32168 |
| DMCC PERFORMANCE 1, LP | Member | - |
| SEEHRA NARINDER | President | 234 N WESTMONTE DR SUITE 1030, ALTAMONTE SPRINGS, FL, 32714 |
| MATHAROO PRADEEP | President | 234 N WESTMONTE DR SUITE 1030, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 7803 COLONIAL DR, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 7803 COLONIAL DR, ORLANDO, FL 32807 | - |
| 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 | 2018-10-01 | - | - |
| LC AMENDMENT | 2018-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-10-01 |
| LC Amendment | 2018-08-14 |
| Foreign Limited | 2018-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
