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D&M INDUSTRIES LLC

Company Details

Entity Name: D&M INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Dec 2018 (6 years ago)
Document Number: L19000001492
FEI/EIN Number 83-2995787
Address: 17366 46TH CT N, LOXAHATCHEE, FL 33470
Mail Address: 17366 46TH CT N, LOXAHATCHEE, FL 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Jusino, Daniel Agent 17366 46TH CT N, LOXAHATCHEE, FL 33470

Manager

Name Role Address
AUSTIN, MARGARET E Manager 17366 46TH CT N, LOXAHATCHEE, FL 33470

Owner

Name Role Address
Jusino, Daniel E Owner 17366 46TH CT N, LOXAHATCHEE, FL 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-17 Jusino, Daniel No data

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106107527 0418800 1988-05-13 2320 NW 147TH ST., MIAMI, FL, 33054
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-05-13
Case Closed 1988-07-08

Violation Items

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: 16 Feb 2025

Sources: Florida Department of State