| Entity Name: | D & M TRUCKING LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M TRUCKING LOGISTICS 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: |
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: | 08 Nov 2019 (5 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L19000269023 |
| FEI/EIN Number |
843652911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2418 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 2418 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO DAVID | Authorized Member | 2418 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003 |
| MONTALVO DAVID | Agent | 2418 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
