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DTRNMP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DTRNMP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTRNMP INVESTMENT 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.
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: 31 Oct 2008 (16 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: L08000102111
Address: 6883 SW 40 STRRET, MIAMI, FL, 33155
Mail Address: 6883 SW 40 STRRET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUES NOEL R Managing Member 13541 SW 151 TERR, MIAMI, FL, 33186
MUNGARRIETA LYLIANA Managing Member 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178
PADRON IVAN Managing Member PO BOX 267966, WESTON, FL, 33326
TORRALBAS SALVADOR Managing Member 16675 SW 61 WAY, MIAMI, FL, 33193
REYES TOMAS Managing Member 9827 NW 43 TERR, DORAL, FL, 33178
DIAZ JOSE R Managing Member 9360 FONTAINEBLEAU BLVD APT 315, MIAMI, FL, 33172
DIAZ JOSE O Agent 9360 FONTAINEBLEAU BLVD APT 315, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State