| Entity Name: | DIRECT EXPRESS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EXPRESS 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: | 13 Jul 2010 (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: | L10000073624 |
| FEI/EIN Number |
352342987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 S ORCHARD ST., ORMOND BEACH, FL, 32174 |
| Mail Address: | P.O. BOX 1557, ORMOND BEACH, FL, 32175 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENKO YANA S | Manager | 44 S ORCHARD ST., ORMOND BEACH, FL, 32174 |
| MARCHENKO PETER M | Agent | 44 S ORCHARD ST., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-06 |
| Florida Limited Liability | 2010-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
