| Entity Name: | DNA LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNA LOGISTICS GROUP 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: | 08 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | L09000034478 |
| FEI/EIN Number |
264731102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 25TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10100 NW 25TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA DIEGO | Manager | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| PAVAS AMANDA | Manager | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| ESPINOSA DIEGO | Agent | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119746 | DNA OCEAN | ACTIVE | 2019-11-06 | 2029-12-31 | - | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 10100 NW 25TH STREET, SUITE H, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 10100 NW 25TH STREET, SUITE H, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 10100 NW 25TH STREET, SUITE H, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2019-11-19 | - | - |
| LC DISSOCIATION MEM | 2015-05-04 | - | - |
| CONVERSION | 2009-04-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000017254. CONVERSION NUMBER 500000095675 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-11-19 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2696137702 | 2020-05-01 | 0455 | PPP | 12600 NW 25TH ST STE 107, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6625698507 | 2021-03-04 | 0455 | PPS | 10100 NW 25th St, Doral, FL, 33172-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
