| Entity Name: | DMCC 7347 RIDGE ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000007633 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 N WESTMONTE DRIVE, STE 3000, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 234 N WESTMONTE DRIVE, STE 3000, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DMCC PERFORMANCE 1, LP | Managing Member | - |
| SEEHRA NARINDER | President | 234 N WESTMONTE DRIVE, STE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| MATHAROO PRADEEP | President | 234 N WESTMONTE DRIVE, STE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| HEATH LARRY | Vice President | 234 N WESTMONTE DRIVE, STE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 115 NORTH CALHOUN, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000235127 | TERMINATED | 1000000953398 | PASCO | 2023-05-16 | 2043-05-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Foreign Limited | 2019-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
