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D & M SEAFOOD, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (21 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
City: Cross City
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-05-22
Type:
Complaint
Address:
HIGHWAY 351 A, CROSS CITY, FL, 32628
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$171,092.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,462.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$122,690.03
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $121,462.1
Jobs Reported:
22
Initial Approval Amount:
$120,000
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,660.82
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $119,999
Utilities: $1

Motor Carrier Census

DBA Name:
RICKS SEAFOOD
Carrier Operation:
Interstate
Add Date:
2001-05-22
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
6
Drivers:
5
Inspections:
17
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State