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DMCC EDGEWATER LLC - Florida Company Profile

Company Details

Entity Name: DMCC EDGEWATER 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 (7 years ago)
Document Number: M18000006541
FEI/EIN Number 830596769

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 234 N WESTMONTE DR SUITE 1030, ALTAMONTE SPRINGS, FL, 32714, US
Address: 3107 EDGEWATER DR, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OPTIMUM NUMBERS Agent 2630 Neverland Drive, New Smyrna Beach, FL, 32168
DMCC PREFORMANCE 1 , LP Member 234 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3107 EDGEWATER DR, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-04-25 3107 EDGEWATER DR, ORLANDO, FL 32804 -
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 - -

Documents

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: 01 Apr 2025

Sources: Florida Department of State