| Entity Name: | D&M HAVANA FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M HAVANA FASHION 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: | 30 Oct 2023 (a year ago) |
| Date of dissolution: | 15 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | L23000493122 |
| Address: | 4302 GUNN HWY, APT 308, TAMPA, FL, 33618, ES |
| Mail Address: | 4302 GUNN HWY, APT 308, TAMPA, FL, 33618, ES |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS SUAREZ DAMARIS | Manager | 4302 GUNN HWY APT 308, TAMPA, FL, 33618 |
| LEYVA HUNG MARICELA | Manager | 4302 GUNN HWY APT 607, TAMPA, FL, 33618 |
| MATOS SUAREZ DAMARIS | Agent | 4302 GUNN HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
