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D&M UNITED LLC - Florida Company Profile

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Company Details

Entity Name: D&M UNITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&M UNITED 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: 16 Mar 2021 (4 years ago)
Document Number: L21000123490
FEI/EIN Number 86-2885528

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

Address: 8461 LEELAND ARCHER BLVD, ORLANDO, FL, 32836
Mail Address: 8461 LEELAND ARCHER BLVD, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUQUE DIANCO W Owner 8461 LEELAND ARCHER BLVD, ORLANDO, FL, 32836
LUQUE DIANCO W Agent 8461 LEELAND ARCHER BLVD, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-03-16

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(407) 217-6359
Add Date:
2021-04-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
6
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State