DM CAPITAL & INVESTMENTS LLC (UBI# 604257283) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 28, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604257283 |
| Business Name | DM CAPITAL & INVESTMENTS LLC |
| Physical Address |
1601 123rd Ave Se Bellevue WA 98005-3808 |
| Mailing Address |
1601 123rd Ave Se Bellevue WA 98005-3808 |
| Registered Agent Name | DEMETRI MARINAKIS |
| Registered Agent Address |
1601 123rd Ave Se Bellevue WA 98005-3808 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2018-03-28 |
| Expiration Date | 2021-03-31 |
| Dissolution Date | 2019-08-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Demetri Marinakis | ||
| Marsha Siha | 17350 STATE HIGHWAY 249 STE 220, HOUSTON, TX, 770641132 | |
| Tami Marinakis |
| Document Type | Completed Date |
|---|---|
| ARAD | 2019-08-03 |
| ARDQ | 2019-04-01 |
| ARDUEDATE | 2019-02-01 |
| CERTIFICATE OF FORMATION WITH INITIAL REPORT | 2018-03-28 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-05-08 |
| INITIAL REPORT | 2018-03-28 |
| REINSTATEMENT | 2020-01-15 |
| Street Address | 1601 123RD AVE SE |
| City | BELLEVUE |
| State | WA |
| Zip Code | 98005 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 7613 Overlake Drive W II LLC | 1840 130th Ave Ne Ste 4, Bellevue, WA 98005-2228 | Darin T Jensen | 2020-11-20 |
| Mo's Green & Tech LLC | 13626 Ne 7th St Apt F10, Bellevue, WA 98005-4710 | United States Corporation Agents Inc | 2020-11-18 |
| Qna Sustainable Development LLC | 1645 140th Ave Ne, Ste. A4 #1012, Bellevue, WA 98005-2337 | Adam Draper | 2020-11-17 |
| Para-tex LLC | 12928 Northeast 26th Place, Bellevue, WA 98005-1727 | Registered Agents Inc. | 2020-11-17 |
| Acg Employee Value Fund Viii Manager, LLC | 15 Lake Bellevue Dr Ste 200, Bellevue, WA 98005-2485 | Global Silver Lining, LLC | 2020-11-17 |
| Followone Real Estate, Inc. | 320 120th Ave Ne, Bellevue, WA 98005-3016 | Cristian Popescu | 2020-11-16 |
| Lx Logistics Corporation | 12729 Northup Way Ste 21, Bellevue, WA 98005-1935 | Tony Chang Cpa Pllc | 2020-11-16 |
| Spechy LLC | 1586 139th Ln Ne, Bellevue, WA 98005-4256 | Si Wang | 2020-11-13 |
| Winson United Holdings 2 LLC | 1800 136th Pl Ne Ste 200, Bellevue, WA 98005-2343 | Darin T Jensen | 2020-11-12 |
| Hsieh Investments Washington II, Lp | 12737 Ne Bel Red Rd Ste 200, Bellevue, WA 98005-2608 | Julie Hsieh | 2020-11-12 |
| Find all businesses in 98005 | |||
| Name | Role | Address |
|---|---|---|
| Demetri Marinakis | Registered Agent | 1601 123rd Ave Se, Bellevue, WA 98005-3808 |
| Demetri Marinakis | ||
| Marsha Siha | 17350 STATE HIGHWAY 249 STE 220, HOUSTON, TX, 770641132 | |
| Tami Marinakis |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Empire Pawn LLC | 125 Central Ave N, Kent, WA 98032 | Demetri Marinakis | 2016-01-14 |
| Azmm LLC | 125 Central Ave N., Kent, WA 98302 | Demetri Marinakis | 2011-08-18 |
| Dtaz Investments LLC | 10207 16th Ave Sw, Seattle, WA 98146 | Demetri Marinakis | 2009-01-08 |
| A&z Properties LLC | 5019 Evergreen Way, Everett, WA 98203 | Demetri Marinakis | 2008-12-04 |
| Seattle Jewlry & Loan North, LLC | 5329 Evergreen Way, Everett, WA 98201 | Demetri Marinakis | 2004-04-07 |
| City | BELLEVUE |
| Zip Code | 98005 |
| Category | investment |
| Category + City | investment + BELLEVUE |
Please comment or provide details below to improve the information on DM CAPITAL & INVESTMENTS LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.