| Entity Name: | D & D CARGO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D CARGO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000108388 |
| FEI/EIN Number |
371591572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 NE 163 ST, STE 20, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1140 NE 163 ST, STE 20, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN DIANA I | Manager | 1140 NE 163 ST, NORTH MIAMI BEACH, FL, 33162 |
| BELTRAN DIANA | Agent | 1140 NE 163 ST, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000178733 | USA ENVIOS EXPRESS | EXPIRED | 2009-11-25 | 2014-12-31 | - | 10241 NW 9 STREET CIRCLE, #112, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | BELTRAN, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 1140 NE 163 ST, STE 20, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 1140 NE 163 ST, STE 20, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 1140 NE 163 ST, STE 20, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| LC Amendment | 2010-04-23 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
