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D & M ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: D & M ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & M ENTERPRISES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000056667
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19750 SW 177 AVENUE, HOMESTEAD, FL, 33187
Mail Address: 19750 SW 177 AVENUE, HOMESTEAD, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MYERS LISA Managing Member 26224 S.W. 123RD COURT, HOMESTEAD, FL, 33032
DENNIS FRANK E Agent 26224 S.W. 123RD COURT, HOMESTEAD, FL, 33032
DENNIS FRANK E Managing Member 26224 S.W. 123RD COURT, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-30 19750 SW 177 AVENUE, HOMESTEAD, FL 33187 -
CHANGE OF MAILING ADDRESS 2007-07-30 19750 SW 177 AVENUE, HOMESTEAD, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-07-30
Florida Limited Liability 2006-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5199648505 2021-02-27 0455 PPP 1616 Spoonbill Ln Unit B, Naples, FL, 34105-2861
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11127
Loan Approval Amount (current) 11127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34105-2861
Project Congressional District FL-19
Number of Employees 2
NAICS code 541840
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11183.7
Forgiveness Paid Date 2021-09-07
5579028901 2021-04-30 0455 PPS 1616 Spoonbill Ln Unit B, Naples, FL, 34105-2861
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11127
Loan Approval Amount (current) 11127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34105-2861
Project Congressional District FL-19
Number of Employees 2
NAICS code 541840
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11195.29
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1373107 Intrastate Non-Hazmat 2005-05-16 65000 2005 1 1 Auth. For Hire, Exempt For Hire
Legal Name D M ENTERPRISES
DBA Name -
Physical Address 1015 E HAMILTON AVE, TAMPA, FL, 33604, US
Mailing Address 1015 E HAMILTON AVE, TAMPA, FL, 33604, US
Phone (813) 238-6701
Fax -
E-mail MGONZAL351@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State