| Entity Name: | D & M FINANCIAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M FINANCIAL ENTERPRISES 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: |
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: | 30 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | L23000054028 |
| FEI/EIN Number |
92-2020370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 SW 129 AVENUE, MIAMI, FL, 33184, US |
| Mail Address: | 29421 SW 147TH AVENUE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JENNY | Manager | 1102 SW 129 AVENUE, MIAMI, FL, 33184 |
| GONZALEZ RICARDO E | Authorized Member | 29421 SW 147TH AVENUE, HOMESTEAD, FL, 33033 |
| RUIZ JENNY | Agent | 1102 SW 129 AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-22 | 1102 SW 129 AVENUE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-05-22 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
