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DMD UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name: DMD UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMD UNDERGROUND 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: 17 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000229456
FEI/EIN Number 86-3958219

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

Address: 2516 JMT Industrial Dr, Unit 101, APOPKA, FL, 32703, US
Mail Address: 2516 JMT Industrial Dr, Unit 101, apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Padron Moises SR Manager 2863 Bermuda Ave, NORTH APOPKA, FL, 32703
DIAZ IVAN Agent 13425 SW 122ND AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 2516 JMT Industrial Dr, Unit 101, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2023-03-10 2516 JMT Industrial Dr, Unit 101, APOPKA, FL 32703 -
REINSTATEMENT 2022-11-03 - -
REGISTERED AGENT NAME CHANGED 2022-11-03 DIAZ, IVAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-11-03
Florida Limited Liability 2021-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State