| Entity Name: | D & M TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M TRADING 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: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000180982 |
| FEI/EIN Number |
47-2399343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14321 SW 88 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14311 SW 88 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON PATRICIA | Authorized Member | 14321 SW 88 STREET, MIAMI, FL, 33186 |
| GARCIA MINDY K | Authorized Member | 14321 SW 88 STREET, MIAMI, FL, 33186 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-14 | 14321 SW 88 STREET, #F311, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-14 | 14321 SW 88 STREET, #F311, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-14 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000462259 | TERMINATED | 1000000786865 | DADE | 2018-06-26 | 2038-07-05 | $ 2,597.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000659395 | TERMINATED | 1000000723605 | MIAMI-DADE | 2016-09-30 | 2036-10-05 | $ 961.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-14 |
| Florida Limited Liability | 2014-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
