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D & M DAHLIA LLC - Florida Company Profile

Company Details

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

D & M DAHLIA 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: 08 Apr 2022 (3 years ago)
Document Number: L22000170814
FEI/EIN Number 88-2054087

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

Address: 3446 DAHLIA PLACE, LARGO, FL, 33771
Mail Address: 1624 Valincia Dr E, LARGO, FL, 33778, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAGALLA MOUSSA HSR Manager 1624 Valincia Dr e, LARGO, FL, 33778
FARGNOLI DIAN Manager 1624 Valincia Dr E, LARGO, FL, 33778
FARAGALLA MOUSSA HSR Agent 1624 Valincia Dr E, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-15 3446 DAHLIA PLACE, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 1624 Valincia Dr E, LARGO, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
Florida Limited Liability 2022-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State