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D.M. ONE CARGO SHIPPING LLC - Florida Company Profile

Company Details

Entity Name: D.M. ONE CARGO SHIPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.M. ONE CARGO SHIPPING 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: 23 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000010607
Address: 75 NE 128 ST, MIAMI, FL, 33161
Mail Address: 1011 IVES DAIRY RD, MIAMI, FL, 33179
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANON GERNOT Manager 75 NE 128 ST, MIAMI, FL, 33161
FELIX MARTHA J Manager 75 NE 128 ST, MIAMI, FL, 33161
JOSEPH CHARLES A Agent 1011 IVES DAIRY RD BLDG 2 STE 210, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State