| Entity Name: | D & M GROUP CONTRACTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M GROUP CONTRACTOR 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: | 06 Jun 2013 (12 years ago) |
| Date of dissolution: | 09 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | L13000082722 |
| FEI/EIN Number |
800932521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5036 W FLAGLER ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5036 W FLAGLER ST, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA YUSET | Manager | 5036 W FLAGLER ST, CORAL GABLES, FL, 33134 |
| MESA YUSET | Agent | 5036 W FLAGLER ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-10-27 | - | - |
| LC AMENDMENT | 2015-10-14 | - | - |
| REINSTATEMENT | 2015-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | MESA, YUSET | - |
| LC AMENDMENT | 2015-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000523890 | LAPSED | 14-271-D5 | LEON | 2015-03-09 | 2020-04-29 | $162,435.18 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-10-27 |
| LC Amendment | 2015-10-14 |
| REINSTATEMENT | 2015-04-21 |
| LC Amendment | 2015-04-21 |
| Florida Limited Liability | 2013-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
