| Entity Name: | D & M INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M INVERSIONES 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: | 26 Apr 2022 (3 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: | L22000198275 |
| FEI/EIN Number |
88-2306778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19877 E COUNTRY CLUB DR, APT 403, AVENTURA, FL, 33180, US |
| Mail Address: | 19877 E COUNTRY CLUB DR, APT 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ DOMINGO | Authorized Member | 19877 E COUNTRY CLUB DR APT 403, AVENTURA, FL, 33180 |
| MONCADA DE MENDEZ MILANYELA | Authorized Member | 19877 E COUNTRY CLUB DR APT 403, AVENTURA, FL, 33180 |
| GUILLEN VIRNA | Agent | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
