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D & M TRANSNATIONAL LLC - Florida Company Profile

Company Details

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

D & M TRANSNATIONAL 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: 21 May 2024 (10 months ago)
Document Number: L24000235523
Address: 3021 STATE ROAD 590, 422, CLEARWATER, FL, 33759
Mail Address: 3021 STATE ROAD 590, 422, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO MARIAN Authorized Member 3021 STATE ROAD 590 APT 422, CLEARWATER, FL, 33759
UGALDE DANIEL Authorized Member 3021 STATE ROAD 590 APT 422, CLEARWATER, FL, 33759
ALVARADO MARIAN Agent 3021 STATE ROAD 590, CLEARWATER, FL, 33759

Documents

Name Date
Florida Limited Liability 2024-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State