| Entity Name: | DOMINION CAPITAL HOLDINGS 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: | 25 Mar 2021 (4 years ago) |
| Document Number: | M21000003462 |
| FEI/EIN Number |
46-2914779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 W. 38TH ST., 15TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 256 W. 38TH ST., 15TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUREVICH GENNADIY | Managing Member | 102 24th Street, Miami Beach, FL, 33139 |
| Gurevich Mikhail | Manager | 17749 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| VSTATE FILINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-25 |
| Foreign Limited | 2021-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
