DALEV LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | DALEV LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALEV LOGISTICS, 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000015807 |
| FEI/EIN Number |
651137383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 NORTHWEST 51ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 7001 NORTHWEST 51ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MIZRAHI DANIEL | Manager | 7001 N.W. 51ST STREET, MIAMI, FL |
| BENTOLILA LEVY C | Manager | 7001 N.W. 51ST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-09-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State