| Entity Name: | D&MM STORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&MM STORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2008 (17 years ago) |
| Document Number: | L08000087930 |
| FEI/EIN Number |
263610226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 NW 31ST AVENUE, TAMARAC, FL, 33309, US |
| Mail Address: | 4235 W. COMMERCIAL BLVD, TAMARAC, FL, 33319, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHARMA KHANAL | Manager | 13221 NW 13TH STREET, SUNRISE, FL, 33323 |
| DHARMA KHANAL | Agent | 13221 NW 13TH STREET, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09070900460 | SUBWAY # 729 | EXPIRED | 2009-03-11 | 2014-12-31 | - | 13221 NW 13 STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 4601 NW 31ST AVENUE, TAMARAC, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 4601 NW 31ST AVENUE, TAMARAC, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000771796 | TERMINATED | 1000000686710 | BROWARD | 2015-07-13 | 2025-07-15 | $ 2,343.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7849547309 | 2020-04-30 | 0455 | PPP | 4601 NW 31ST AVE, TAMARAC, FL, 33309-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
