| Entity Name: | D&M INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M 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: |
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: | 27 Dec 2018 (6 years ago) |
| Document Number: | L19000001492 |
| FEI/EIN Number |
83-2995787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17366 46TH CT N, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 17366 46TH CT N, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTIN MARGARET E | Manager | 17366 46TH CT N, LOXAHATCHEE, FL, 33470 |
| Jusino Daniel E | Owne | 17366 46TH CT N, LOXAHATCHEE, FL, 33470 |
| Jusino Daniel | Agent | 17366 46TH CT N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Jusino, Daniel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-12-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106107527 | 0418800 | 1988-05-13 | 2320 NW 147TH ST., MIAMI, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IIB |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IVC |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1988-06-02 |
| Abatement Due Date | 1988-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
