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D&M CONSULTANTS ENTERPRISE, LLC. - Florida Company Profile

Company Details

Entity Name: D&M CONSULTANTS ENTERPRISE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&M CONSULTANTS ENTERPRISE, 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 May 2013 (12 years ago)
Date of dissolution: 30 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2013 (12 years ago)
Document Number: L13000073294
Address: 104 NANDINA TERRACE, WINTER SPRINGS, FL, 32708
Mail Address: 104 NANDINA TERRACE, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGEREFTEH MASSOUD Manager 104 NANDINA TERRACE, WINTER SPRINGS, FL, 32708
MCGINTY DAN Managing Member 1172 ISLAND SHORE LANE APT 106, HEATHROW, FL, 32746
MAHGEREFTEH MASSOUD Agent 104 NANDINA TERRACE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-30
Florida Limited Liability 2013-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State