| Entity Name: | D & M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | L02000005703 |
| FEI/EIN Number | 470854470 |
| Address: | 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MARCELO | Agent | 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MORENO MARCELO | Manager | 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2006-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001794834 | LAPSED | 1000000554850 | MIAMI-DADE | 2013-12-04 | 2023-12-26 | $ 478.27 | STATE OF FLORIDA0059382 |
| J13000851239 | TERMINATED | 1000000443365 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 446.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000806571 | LAPSED | 1000000486152 | MIAMI-DADE | 2013-04-15 | 2023-04-24 | $ 1,339.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
