Search icon

D & M ENTERPRISES, LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: D & M ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jun 2004 (21 years ago)
Date of dissolution: 25 Jan 2013 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2013 (13 years ago)
Document Number: L04000049110
FEI/EIN Number 161709762
Address: 8360 SW 141 ST, PALMETTO BAY, FL, 33158
Mail Address: 8360 SW 141 ST, PALMETTO BAY, FL, 33158
ZIP code: 33158
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State