| Entity Name: | DM LATINEXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM LATINEXPRESS 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: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000032537 |
| Address: | 8296 N.W. SOUTH RIVER DR, MIAMI, FL, 33166 |
| Mail Address: | 8296 N.W. SOUTH RIVER DR, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DAVID | Manager | 8296 NW SOUTH RIVER DR, MIAMI, FL, 33166 |
| MORALES DOMINGO | Manager | 8296 NW SOUTH RIVER DR, MIAMI, FL, 33166 |
| MORALES DAVID | Agent | 8296 N.W. SOUTH RIVER DR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000333962 | TERMINATED | 1000000592033 | MIAMI-DADE | 2014-03-10 | 2034-03-13 | $ 3,945.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 1190STE0 |
| J14000021138 | TERMINATED | 1000000566709 | MIAMI-DADE | 2013-12-26 | 2034-01-03 | $ 4,007.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001314153 | TERMINATED | 1000000426243 | MIAMI-DADE | 2013-08-23 | 2023-09-05 | $ 546.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
