| Entity Name: | D & M HOLDINGS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M HOLDINGS USA, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000011087 |
| FEI/EIN Number |
46-4583666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 SW 47TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 12200 SW 47TH STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL ACCOUNTS, INC. | Agent | - |
| RODRIGUEZ DUVAL | Manager | 12200 SW 47TH STREET, MIAMI, FL, 33175 |
| RODRIGUEZ MARIA | Manager | 12200 SW 47TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1500 NW 89 CT, STE 210, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
