| Entity Name: | D.F.I. CARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.F.I. 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: |
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: | 19 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L12000119632 |
| FEI/EIN Number |
46-1019422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendoza Angelica P | Manager | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| cubias iker s | Auth | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| Mendoza Angelica PSr. | Agent | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029001 | BADASS MOMPRENEUR | ACTIVE | 2024-02-23 | 2029-12-31 | - | 8961 NW 154 TERR, MIAMI LAKES, FL, 33018 |
| G20000002651 | BADASS MOM WINE | ACTIVE | 2020-01-06 | 2025-12-31 | - | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 8961 NW 154 TERRACE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 8961 NW 154 TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 8961 NW 154 TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | Mendoza, Angelica P, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
