Entity Name: | DEUTERIUM CAPITAL MANAGEMENT, 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: | 29 Mar 2019 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Nov 2024 (6 months ago) |
Document Number: | M19000003171 |
FEI/EIN Number |
834396900
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1150 Cleveland St, CLEARWATER, FL, 33755, US |
Mail Address: | 1150 Cleveland St, CLEARWATER, FL, 33755, US |
ZIP code: | 33755 |
County: | Pinellas |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEUTERIUM CAPITAL MANAGEMENT, LLC 401(K) PLAN | 2023 | 834396900 | 2024-10-02 | DEUTERIUM CAPITAL MANAGEMENT, LLC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-02 |
Name of individual signing | ALLISON BRECHER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 7272047570 |
Plan sponsor’s address | 1006 NORTH FORT HARRISON AVENUE, CLEARWATER, FL, 337553017 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | ALLISON BRECHER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Ozsan Osman | Manager | 1006 North Fort Harrison Avenue, CLEARWATER, FL, 337553017 |
HAYES STEVEN | Agent | 2840 W BAY DR #373, BELLEAIR BLUFFS, FL, 33770 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-11-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 1150 Cleveland St, Suite 420, CLEARWATER, FL 33755 | - |
CHANGE OF MAILING ADDRESS | 2024-11-12 | 1150 Cleveland St, Suite 420, CLEARWATER, FL 33755 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 2840 W BAY DR #373, BELLEAIR BLUFFS, FL 33770 | - |
LC AMENDMENT AND NAME CHANGE | 2020-11-10 | DEUTERIUM CAPITAL MANAGEMENT, LLC | - |
LC STMNT CORR | 2019-04-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
LC Amendment | 2024-11-12 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-01-25 |
LC Amendment and Name Change | 2020-11-10 |
ANNUAL REPORT | 2020-04-14 |
CORLCSTCOR | 2019-04-16 |
Foreign Limited | 2019-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State