| Entity Name: | D&M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M 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: |
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: | 06 Dec 2018 (6 years ago) |
| Document Number: | L18000281739 |
| FEI/EIN Number |
83-2782671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 1449 NW 204TH STREET, MIAMI, FL, 33169 |
| BISSESSAR DIANNE | Vice President | 1449 NW 204TH STREET, MIAMI, FL, 33169 |
| JOHN MARLON A | Agent | 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6500137710 | 2020-05-01 | 0455 | PPP | 1449 NW 204TH ST, MIAMI, FL, 33169-2452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1915948505 | 2021-02-19 | 0455 | PPS | 1449 NW 204th St, Miami, FL, 33169-2452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
