| Entity Name: | D & M, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M, 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 30 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L05000012808 |
| FEI/EIN Number |
202357218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19991 CHAPEL TRACE, ESTERO, FL, 33928, US |
| Mail Address: | 11035 FISH LAKE RD, HOLLY, MI, 48442, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARIA MCKAY CATHY | Managing Member | 11035 FISH LAKE ROAD, HOLLY, MI, 48442 |
| DEMARIA DEBRA | Managing Member | 19991 CHAPEL TRACE, ESTERO, FL, 33928 |
| MCKAY CATHY L | Agent | 19991 CHAPEL TRACE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 19991 CHAPEL TRACE, ESTERO, FL 33928 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 19991 CHAPEL TRACE, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-09 | MCKAY, CATHY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-09 | 19991 CHAPEL TRACE, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-01-26 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
