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DM 2 INPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: DM 2 INPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM 2 INPORT AND EXPORT 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: 21 Sep 2015 (10 years ago)
Date of dissolution: 02 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2016 (9 years ago)
Document Number: L15000159697
Address: 2150 NW 171 TERR, PEMBROKE PINES, FL, 33028
Mail Address: 2150 NW 171 TERR, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DIANA C Manager 2150 NW 171 TERR, PEMBROKE PINES, FL, 33028
MUNOZ ANDRES Manager 2150 NW 171 TERR, PEMBROKE PINES, FL, 33028
VASCONEZ RAFAEL Agent 1735 NE 157 TER, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-02
Florida Limited Liability 2015-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State