| Entity Name: | M & D TRIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & D TRIM 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000000553 |
| FEI/EIN Number |
204034681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPCHENKO DENIS | Managing Member | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL, 33160 |
| REPCHENKO DENIS | Agent | 17145 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-22 | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-22 | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-22 | 17145 N. BAY ROAD, STE 4513, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-22 |
| ANNUAL REPORT | 2007-04-29 |
| Florida Limited Liability | 2006-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
