| Entity Name: | D&M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | L18000281739 |
| FEI/EIN Number | 83-2782671 |
| Address: | 1816 SW 31ST AVE, HALLANDALE, FL, 33009, US |
| Mail Address: | 1449 NW 204TH STREET, MIAMI, FL, 33169, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN MARLON A | Agent | 1449 NW 204TH STREET, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| JOHN MARLON | Chief Executive Officer | 1449 NW 204TH STREET, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| BISSESSAR DIANNE | Vice President | 1449 NW 204TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1816 SW 31ST AVE, HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
