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D & M GROUP CONTRACTOR LLC

Company Details

Entity Name: D & M GROUP CONTRACTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jun 2013 (12 years ago)
Date of dissolution: 09 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2017 (7 years ago)
Document Number: L13000082722
FEI/EIN Number 800932521
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

Agent

Name Role Address
MESA YUSET Agent 5036 W FLAGLER ST, CORAL GABLES, FL, 33134

Manager

Name Role Address
MESA YUSET Manager 5036 W FLAGLER ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-04-30 5036 W FLAGLER ST, APT F, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2015-10-27 No data No data
LC AMENDMENT 2015-10-14 No data No data
REINSTATEMENT 2015-04-21 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-21 MESA, YUSET No data
LC AMENDMENT 2015-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State