| Entity Name: | DM TRAFFICKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM TRAFFICKING, 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: | 22 Feb 2021 (4 years ago) |
| Date of dissolution: | 26 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2022 (3 years ago) |
| Document Number: | L21000087961 |
| Address: | 1819 CARLTON DR, CLEARWATER, FL, 33759, US |
| Mail Address: | 1819 CARLTON DR, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONZA JUSTIN | Authorized Member | 6717 FRONTIER LANE, TAMPA, FL, 33625 |
| GOSS TIMOTHY J | Authorized Member | 1819 CARLTON DR, CLEARWATER, FL, 33759 |
| GOSS TIMOTHY J | Agent | 1819 CARLTON DR, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-26 |
| Florida Limited Liability | 2021-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
