| Entity Name: | DM TRADING INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM TRADING INDUSTRIES 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000096104 |
| FEI/EIN Number |
82-5244933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Pennsylvania AVE., 19, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1400 Pennsylvania AVE., 19, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGLAND DANIEL NJR. | Manager | 1400 Pennsylvania Ave., MIAMI BEACH, FL, 33139 |
| JEAN-LOUIS MARKHENDY | Manager | 6554 GENEVA ST,, LAKE WORTH, FL, 33467 |
| BERGLAND DANIEL NJR. | Agent | 1608 DREXEL AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 1400 Pennsylvania AVE., 19, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 1400 Pennsylvania AVE., 19, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
