| Entity Name: | FINANCIERA D2M, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIERA D2M, 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: | 01 May 2008 (17 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: | L08000044071 |
| Address: | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRA MOSA, LLC. | Managing Member | - |
| PABLO SERGIO L | Managing Member | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| SOLIS GLORIA A | Managing Member | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| HERNANDEZ VICENTE H | Managing Member | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| SANZ JORGE | Agent | 2843 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
