| Entity Name: | DC INDUSTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC INDUSTRIAL, 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 Aug 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L13000116879 |
| FEI/EIN Number |
46-3447196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 33RD STREET, SUITE 140, DORAL, FL, 33172, US |
| Mail Address: | 10400 NW 33RD STREET, SUITE 140, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DIEGO M | Managing Member | 1750 NW 107TH AVE, DORAL, FL, 33172 |
| CASTILLO DIEGO | Agent | 1750 NW 107TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000111496 | DC INDUSTRIAL EQUIPMENT | ACTIVE | 2023-09-12 | 2028-12-31 | - | 10400 NW 33RD STREET,SUITE 140, DORAL, FL, 33172 |
| G21000124135 | DC INDUSTRIAL EQUIPMENT | ACTIVE | 2021-09-20 | 2026-12-31 | - | MIAMI INTERNATIONAL COMMERCE CENTER, 7949 NW 21 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1750 NW 107TH AVE, UNIT P-404, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 10400 NW 33RD STREET, SUITE 140, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 10400 NW 33RD STREET, SUITE 140, DORAL, FL 33172 | - |
| LC NAME CHANGE | 2023-03-17 | DC INDUSTRIAL, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | CASTILLO, DIEGO | - |
| LC AMENDMENT | 2018-10-04 | - | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2023-04-04 |
| LC Name Change | 2023-03-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-10-04 |
| LC Amendment | 2018-07-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
