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D & T CASE MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: D & T CASE MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & T CASE MANAGEMENT SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jul 2019 (6 years ago)
Date of dissolution: 05 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L19000191395
Address: 11398 WEST FLAGLER STREET, 203, MIAMI, FL, 33174
Mail Address: 11398 WEST FLAGLER STREET, 203, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235785890 2019-08-09 2019-08-09 11398 W FLAGLER ST STE 203, MIAMI, FL, 331741158, US 11398 W FLAGLER ST STE 203, MIAMI, FL, 331741158, US

Contacts

Phone +1 786-424-6884

Authorized person

Name DAMIAN MARTINEZ
Role PRESIDENT
Phone 7869159122

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
MARTINEZ DAMIAN E Manager 131 SW 35 AVE, MIAMI, FL, 33135
SUERO JUAN Manager 11591 NW 2ND STREET APT 109, MIAMI, FL, 33172
SUERO JUAN Agent 11591 NW 2ND STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-05
Florida Limited Liability 2019-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State