Search icon

D & M HOLDINGS USA, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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