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DALI LOGISTICS, LLC - Florida Company Profile

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

Paycheck Protection Program

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
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 35750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-5255
Project Congressional District FL-26
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35990.95
Forgiveness Paid Date 2021-02-19

Motor Carrier Census

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)
Legal Name DALI LOGISTICS LLC
DBA Name -
Physical Address 7202 NW 84 AVE, MIAMI, FL, 33166, US
Mailing Address 7202 NW 84 AVE, MIAMI, FL, 33166, US
Phone (305) 594-0266
Fax -
E-mail -

Safety Measurement System - All Transportation

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