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DALI LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: DALI LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALI 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.
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: 01 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2005 (20 years ago)
Document Number: L02000016558
FEI/EIN Number 043694596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7202 N.W. 84TH AVENUE, MIAMI, FL, 33166, US
Mail Address: 7202 NW 84TH AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIG 62S LLC Agent -
CASSINGENA FERNANDO Manager 7204 N.W. 84 AVENUE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060622 DALILOG DISTRIBUTORS ACTIVE 2024-05-08 2029-12-31 - 7202 NW 84 AVE, MEDLEY, FL, 33166
G18000095852 LAS LIZARRAGA DANCE ACADEMY EXPIRED 2018-08-28 2023-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G15000122554 ELPROEX PANAMERICAN EXPIRED 2015-12-04 2020-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G14000084116 DISTRIBUIDORA CRAB EXPIRED 2014-08-14 2019-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G14000081911 GENERACION 7 EXPIRED 2014-08-08 2019-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G14000039541 EXTERNOR EXPIRED 2014-04-21 2019-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G10000052713 GENERACION 7 EXPIRED 2010-06-11 2015-12-31 - 7202 NW 84 AVE, MEDLEY, FL, 33166
G10000052717 INVERSIONES CASS EXPIRED 2010-06-11 2015-12-31 - 7202 NW 84 AVE, MEDLEY, FL, 33166
G09000150352 FC LOGISTICA EXPIRED 2009-08-28 2014-12-31 - 7202 NW 84TH AVE, MIAMI, FL, 33166
G08275900268 PARTS SUPPLY INTENATIONAL EXPIRED 2008-10-01 2013-12-31 - 8509 NW 110 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 LIG 62S, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 7202 NW 84th ave, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 7202 N.W. 84TH AVENUE, MIAMI, FL 33166 -
REINSTATEMENT 2005-03-21 - -
CHANGE OF MAILING ADDRESS 2005-03-21 7202 N.W. 84TH AVENUE, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23300.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25050.00
Total Face Value Of Loan:
35750.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
35750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35990.95

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-04-27
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State