| Entity Name: | D.M.T. LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M.T. 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000057092 |
| FEI/EIN Number |
58-2673392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 WILLOWS SPRINGS CIRCLE S, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 7340 WILLOWS SPRINGS CIRCLE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDWARD DENVAL TJr. | Manager | 7340 WILLOW SPRINGS CIRCLE, BOYNTON BEACH, FL, 33436 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 7340 WILLOWS SPRINGS CIRCLE S, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 7340 WILLOWS SPRINGS CIRCLE S, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | REGISTERED AGENT SERVICES CO. | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2012-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000064010. CONVERSION NUMBER 500000122105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2078707808 | 2020-05-22 | 0455 | PPP | 7340 Willow Springs Circle S, Boynton Beach, FL, 33436-9416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
