LLC · Estero, FL
D & M, LLC
LLC in Estero, Florida · Document #L05000012808 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
D & M, LLC is an inactive Florida florida limited liability company filed on February 7, 2005 (document L05000012808). Its registered agent is MCKAY CATHY L. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 7, 2005Reported filing date
- Document number
- L05000012808
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Estero, FL 33928
- Registered agent
- MCKAY CATHY L
- Last annual report year
- 2016
- FEI/EIN
- 20-2357218
- Address
- 19991 CHAPEL TRACE, ESTERO, FL, 33928
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MCKAY CATHY L
- MGRM
- DEMARIA MCKAY CATHY
- MGRM
- DEMARIA DEBRA
- registered agent
- MCKAY CATHY L
- officer 1
- DEMARIA MCKAY CATHY
- officer 2
- DEMARIA DEBRA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 19991 CHAPEL TRACE, ESTERO, FL, 33928
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L05000012808
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- D & M, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 19991 CHAPEL TRACE
- Principal · City
- Estero
- Principal · Region
- FL
- Principal · Postal Code
- 33928
- Principal · Country
- US
- Mailing · Street 1
- 11035 FISH LAKE RD
- Mailing · City
- Holly
- Mailing · Region
- MI
- Mailing · Postal Code
- 48442
- Mailing · Country
- US
- Registered Agent · Street 1
- 19991 CHAPEL TRACE
- Registered Agent · City
- Estero
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33928
- Officer 1 · Street 1
- 11035 FISH LAKE ROAD
- Officer 1 · City
- Holly
- Officer 1 · Region
- MI
- Officer 1 · Postal Code
- 48442
- Officer 2 · Street 1
- 19991 CHAPEL TRACE
- Officer 2 · City
- Estero
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33928
Dates
- Registration
- 2005-02-07
- Last Filing
- 2017-01-30
Identifiers
- Fei
- 20-2357218
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2016
- 1 · Filed At
- 2016-02-05
- 2 · Year
- 2016
- 2 · Filed At
- 2016-02-05
- 3 · Year
- 2015
- 3 · Filed At
- 2015-02-02
Parties
- Registered Agent · Name
- MCKAY CATHY L
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DEMARIA MCKAY CATHY
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DEMARIA DEBRA
Additional reported values
Other reported details
- Doc number
- L05000012808
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33928
- Formation date
- 02072005
- Fei number
- 202357218
- Last transaction date
- 01302017
- Formation jurisdiction
- FL
- Report year 1
- 2016
- Report date 1
- 02052016
- Report year 2
- 2016
- Report date 2
- 02052016
- Report year 3
- 2015
- Report date 3
- 02022015
Names and reported roles
- Company name
- D & M, LLC
Addresses and locations
- Principal address 1
- 19991 CHAPEL TRACE
- Principal city
- ESTERO
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 11035 FISH LAKE RD
- Mailing city
- HOLLY
- Mailing state
- MI
- Mailing postal code
- 48442
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- DEMARIA MCKAY CATHY
- Officer 1 address
- 11035 FISH LAKE ROAD
- Officer 1 city
- HOLLY
- Officer 1 state
- MI
- Officer 1 postal code
- 48442
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- DEMARIA DEBRA
- Officer 2 address
- 19991 CHAPEL TRACE
- Officer 2 city
- ESTERO
- Officer 2 state
- FL
- Officer 2 postal code
- 33928
Registered agent information
- Agent name
- MCKAY CATHY L
- Agent type
- P
- Agent address
- 19991 CHAPEL TRACE
- Registered agent city
- ESTERO
- Registered agent state
- FL
- Agent postal code
- 33928
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20780695
- Slug
- d-m-llc-l05000012808
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L05000012808
- Filed on
- 2005-02-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"DEMARIA MCKAY CATHY"},{"r":"MGRM","n":"DEMARIA DEBRA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- estero
- Address
- 19991 CHAPEL TRACE, ESTERO, FL, 33928
- Zip
- 33928
- Location state
- FL
Names and reported roles
- Name
- D & M, LLC
- City name
- ESTERO
Registered agent information
- Agent name
- MCKAY CATHY L
- Agent address
- 19991 CHAPEL TRACE, ESTERO, FL, 33928
Other companies with DEMARIA DEBRA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DEMARIA HOLDINGS, INC. | Corporation | Dec 22, 1986 |
| CDD INVESTMENT GROUP, L.L.C. | LLC | Aug 21, 2002 |
| VOGUE INTERIORS INTERNATIONAL, LLC | LLC | Jan 11, 2008 |
| DELTA WOMEN'S HEALTH OUTREACH, INC. | Nonprofit | Apr 23, 2018 |
Other companies with DEMARIA DEBRA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DEMARIA HOLDINGS, INC. | Corporation | Dec 22, 1986 |
| CDD INVESTMENT GROUP, L.L.C. | LLC | Aug 21, 2002 |
| VOGUE INTERIORS INTERNATIONAL, LLC | LLC | Jan 11, 2008 |
| DELTA WOMEN'S HEALTH OUTREACH, INC. | Nonprofit | Apr 23, 2018 |
Also in 33928
| Business | Type | Filed |
|---|---|---|
| SANDRA ISABEL FUENTES NUNEZ P.A. | Corporation | Aug 23, 2021 |
| PRIVATE WEALTH ADVISORY LLC | LLC | Mar 15, 2021 |
| VREMN SOL CASITA LLC | LLC | Apr 24, 2023 |
| VREMN FARMHOUSE LLC | LLC | Apr 20, 2023 |
| VREMN LAKE CASITA LLC | LLC | Apr 20, 2023 |
| VREMN PENTHOUSE LLC | LLC | Apr 20, 2023 |
| VREMN SW VILLA LLC | LLC | Apr 20, 2023 |
| VREMN TEQUILLA LLC | LLC | Apr 20, 2023 |
| FLYME FAMILY LLC | LLC | Apr 11, 2023 |
| GRUENEWALD CONSULTING LLC | LLC | Jul 19, 2022 |
Filed in Estero around the same time
All Estero filings →| Business | Type | Filed |
|---|---|---|
| CREATIVE CORNER, LLC | LLC | Feb 3, 2005 |
| STONEY'S SPORTS CAFE, LLC | LLC | Feb 2, 2005 |
| JEFF HANLON INC. | Corporation | Feb 2, 2005 |
| D. A. ECCLESTON & SON PAINTING CONTRACTOR INC | Corporation | Feb 2, 2005 |
| R & R, LLC | LLC | Jan 31, 2005 |
| ARTISTIC STONE KITCHENS AND BATH,INC | Corporation | Jan 28, 2005 |
| THE ESTERO CHURCH, INC. | Nonprofit | Jan 28, 2005 |
| TREASURES OF THE SEA BURIAL SERVICE, LLC | LLC | Jan 24, 2005 |