| Entity Name: | D & M SOLUTIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
D & M SOLUTIONS GROUP, 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L14000050918 |
| FEI/EIN Number |
46-5487940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 SW 27 AVENUE, 806, MIAMI, FL 33145 |
| Mail Address: | 1690 SW 27 AVENUE, 806, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE, MARGARETH M | Agent | 1690 SW 27 AVENUE, 806, MIAMI, FL 33145 |
| MALONE, MARGARETH M | Manager | 1690 SW 27 AVENUE, #806, MIAMI, FL 33145 |
| ORNODES, DAMARY | Manager | 8934 ABBOTT AVENUE, SURFSIDE, FL 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011605 | CARIBBEAN VISA | EXPIRED | 2015-02-02 | 2020-12-31 | - | 2332 GALIANO ST, 2ND FLOOR, 211, CORAL GABLES, FL, 33134 |
| G14000041153 | PARADISE HOTELS USA | EXPIRED | 2014-04-24 | 2019-12-31 | - | 1690 SW 27 AVE APT #806, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
