| Entity Name: | D2M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2M TRADING 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: | 20 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000044933 |
| Address: | 8249 NW 36 STREET, 207, DORAL, FL, 33166 |
| Mail Address: | 8249 NW 36 STREET, 207, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS DAVID | Manager | 8249 NW 36 STREET #207, DORAL, FL, 33166 |
| DECASENAVE MICHELLE | Manager | 8249 NW 36STREET, DORAL, FL, 33166 |
| DE JESUS DAVID A | Agent | 8249 NW 36 STREET, HIALEAH, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
