| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LIG 62S LLC | Agent | - |
| CASSINGENA FERNANDO | Manager | 7204 N.W. 84 AVENUE, MIAMI, FL, 33166 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4571677804 | 2020-05-28 | 0455 | PPP | 8509 NW 110 Ave, MIAMI, FL, 33178-5255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1494427 | Intrastate Non-Hazmat | 2006-04-27 | 30000 | 2006 | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
