| Entity Name: | DM ENVIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000094304 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 9 N H ST, LAKE WORTH, FL, 33460 |
| Mail Address: | 9 N H ST, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA BARRERA DAVID J | Agent | 9 N H ST, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| MOLINA DAVID | President | 9 N H ST, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000296489 | ACTIVE | 50-2020-CC-003180-XXXX-MB | PALM BEACH COUNTY COURT | 2020-06-25 | 2025-09-09 | $9,801.94 | INTERMEX WIRE TRANSFER LLC, 9480 S DIXIE HIGHWAY, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
