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DM LATINEXPRESS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2011-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State