| Entity Name: | DIAGMA GLOBAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGMA GLOBAL 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: | 04 Sep 2009 (16 years ago) |
| Document Number: | L09000085968 |
| FEI/EIN Number |
270872535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 344 S Woodland Blvd, DeLand, FL, 32720, US |
| Address: | c/o 344 S Woodland Blvd, DeLand, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCARENHAS JEAN-MARIE | Manager | 85 Clos De La Brossette, Chanteau, Fr, 45400 |
| GOODFELLOW & COMPANY CPA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | c/o 344 S Woodland Blvd, DeLand, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | c/o 344 S Woodland Blvd, DeLand, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | Goodfellow & Company CPA, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 344 S Woodland Blvd, DeLand, FL 32720 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
