| Entity Name: | D & M SEAFOOD, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M SEAFOOD, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Mar 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Oct 2004 (20 years ago) |
| Document Number: | L01000004524 |
| FEI/EIN Number |
593705675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1600, CROSS CITY, FL, 32628 |
| Address: | HWY 351A -261 S.W. 12TH STREET, CROSS CITY, FL, 32628 |
| ZIP code: | 32628 |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANA NAVEEN | Manager | HWY. 351 A 261 S.W. 12TH STREET, CROSS CITY, FL, 32628 |
| RANA NAVEEN | Agent | HIGHWAY 351 A 261 S.W.12TH STREET, CROSS CITY, FL, 32628 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | HIGHWAY 351 A 261 S.W.12TH STREET, CROSS CITY, FL 32628 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | HWY 351A -261 S.W. 12TH STREET, CROSS CITY, FL 32628 | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-31 | HWY 351A -261 S.W. 12TH STREET, CROSS CITY, FL 32628 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-31 | RANA, NAVEEN | - |
| REINSTATEMENT | 2002-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303989073 | 0419700 | 2002-05-22 | HIGHWAY 351 A, CROSS CITY, FL, 32628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203915327 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 IV |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-09-06 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-08-30 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2002-08-26 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
