| Entity Name: | D & M ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M ENTERPRISES, LLC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2013 (12 years ago) |
| Document Number: | L04000049110 |
| FEI/EIN Number |
161709762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 SW 141 ST, PALMETTO BAY, FL, 33158 |
| Mail Address: | 8360 SW 141 ST, PALMETTO BAY, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANIEL N | Managing Member | 8229 WETS FLAGLER ST, MIAMI, FL, 33144 |
| MOLINA NINA A | Managing Member | 8229 WEST FLAGLER ST, MIAMI, FL, 33144 |
| MOLINA DANIEL N | Agent | 8229 WEST FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-17 | 8360 SW 141 ST, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-17 | 8360 SW 141 ST, PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | MOLINA, DANIEL N | - |
| LC AMENDMENT | 2007-03-19 | - | - |
| LC AMENDMENT | 2006-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 8229 WEST FLAGLER ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-25 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-05 |
| LC Amendment | 2007-03-19 |
| ANNUAL REPORT | 2007-01-11 |
| LC Amendment | 2006-12-15 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
