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DM TRANS, LLC - Florida Company Profile

Company Details

Entity Name: DM TRANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM TRANS, 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: 11 Jun 2014 (11 years ago)
Date of dissolution: 05 May 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2015 (10 years ago)
Document Number: L14000094419
FEI/EIN Number 47-1136724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351
Mail Address: 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYMON DAVID R Manager 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-05-05 - -

Documents

Name Date
LC Voluntary Dissolution 2015-05-05
ANNUAL REPORT 2015-01-24
Florida Limited Liability 2014-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State