Search icon

D & M LOGISTICS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: D & M LOGISTICS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D & M LOGISTICS INTERNATIONAL 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: 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: 25 Feb 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L20000062377
FEI/EIN Number 85-3540016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 W PARK DR, 201, MIAMI, FL 33172
Mail Address: 430 W PARK DR, 201, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, DENNIS M Agent 430 W PARK DR, 201, MIAMI, FL 33172
ALVAREZ, DENNIS M Manager 430 W PARK DR, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-04-10 D & M LOGISTICS INTERNATIONAL LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-06-23
LC Name Change 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-02-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State