| Entity Name: | D3M LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D3M 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: | 08 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000152651 |
| FEI/EIN Number |
47-5044767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8812 NW 179TH LANE, HIALEAH, FL, 33018 |
| Mail Address: | 8812 NW 179TH LANE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MAURICIO A | Manager | 8812 NW 179TH LANE, HIALEAH, FL, 33018 |
| MORALES NEUDYS E | Authorized Person | 8812 NW 179TH LANE, HIALEAH, FL, 33018 |
| MORALES MAURICIO A | Agent | 8812 NW 179TH LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
