| Entity Name: | D & M AUTOGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M AUTOGROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L15000041690 |
| FEI/EIN Number |
47-3333045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 W MARION AVE, ste 2, EDGEWATER, FL, 32132, US |
| Mail Address: | 137 W MARION AVE, ste 2, EDGEWATER, FL, 32132, US |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ Marco | Manager | 2033 Bonneville Dr, ORLANDO, FL, 32826 |
| Moya Osvaldo | Sale | 16877 e.colonial drive, Orlando, FL, 32820 |
| LOPEZ MARCO | Agent | 2033 Bonneville Dr, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 2033 Bonneville Dr, ORLANDO, FL 32826 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 137 W MARION AVE, ste 2, EDGEWATER, FL 32132 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 137 W MARION AVE, ste 2, EDGEWATER, FL 32132 | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000226912 | TERMINATED | 1000000739512 | ORANGE | 2017-04-11 | 2037-04-20 | $ 2,263.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
