| Entity Name: | D & M IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M IMPORT 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. |
| 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: | 02 Nov 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L17000227119 |
| FEI/EIN Number |
83-1671092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 26026, TAMARAC, FL, 33320, US |
| Address: | 4960 SW 12th ST, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRE JOSEPH DAPHNE A | Manager | PO BOX 26026, TAMARAC, FL, 33320 |
| ANDRE JOSEPH DAPHNE A | Agent | 4960 SW 12th ST, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4960 SW 12th ST, MARGATE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 4960 SW 12th ST, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | ANDRE JOSEPH, DAPHNE A | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 4960 SW 12th ST, MARGATE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-06-29 |
| LC Amendment | 2017-11-22 |
| Florida Limited Liability | 2017-11-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
