Financial ServicesCash Funding & LendingActiveVerified

DMS Equities

Daniel Shimunov, Principal

DMS Equities LLC, led by Daniel Shimunov, provides fast cash funding solutions for businesses and individuals, offering funding in as little as 24 hours. Its website emphasizes competitive rates and flexible terms, positioning it as a small-shop financial services firm.

Filed February 13, 2026 · Stamford, CT · Fairfield County

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Source

Connecticut Secretary of the State (business.ct.gov) · Entity 3375236 · Retrieved July 27, 2026

Search the registry for 3375236 ›JSON record ›

About DMS Equities

DMS EQUITIES LLC is a Connecticut financial services company in cash funding and lending, filed on February 13, 2026, by principal Daniel Shimunov. The domain was registered 18 days before filing, on January 26, 2026, through Squarespace Domains II. The modern website is confirmed to match the company's name and address. We estimate annual revenue between $1M and $10M, with 1 to 5 employees and an online-only footprint. No annual report or EIN on file yet.

  • Domain registered 18 days before the Connecticut filing date.
  • Principal Daniel Shimunov is the owner.
  • We estimate revenue between $1M and $10M and 1 to 5 employees.
  • Website identity confirmed to match the company's name and address.
  • No annual report or EIN on file yet.
  • First seen by DayOneLead 164 days after filing.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 201 new businesses registered in Stamford in February 2026, one of 7 financial services businesses.

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Filing Details

Entity NameDMS EQUITIES LLC
Entity TypeLLC
Entity Number3375236
Filing DateFebruary 13, 2026
Principal AddressLocked
City / State / ZipStamford, CT 06902
CountyFairfield
TimezoneEastern (ET)
EIN on FileNo
WebsiteYes · domain registered 18 days before filing · registrar Squarespace Domains II
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings1 with the same owner name
First Recorded by DayOneLeadJuly 27, 2026 (164 days after filing)

Verified Business Profile

SubcategoryCash Funding & Lending

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Officers / Authorized Persons

D
Daniel Shimunov
Principal
Address locked

Frequently Asked Questions

When was DMS Equities registered?

DMS Equities was registered as LLC on February 13, 2026 in Connecticut.

Where is DMS Equities located?

DMS Equities is based in Stamford, CT, 06902, in Fairfield County.

What type of business is DMS Equities?

DMS Equities is classified as a financial services business (cash funding & lending).

Does DMS Equities have an EIN on file?

No EIN was found on file for DMS Equities at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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