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DESARROLLOS LOGISTICOS INTERNACIONAL, LLC - Florida Company Profile

Company Details

Entity Name: DESARROLLOS LOGISTICOS INTERNACIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESARROLLOS LOGISTICOS INTERNACIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2014 (11 years ago)
Date of dissolution: 02 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2016 (8 years ago)
Document Number: L14000009315
FEI/EIN Number 383980495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7500 NW 25 STREET, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25 STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ESCAMILLA JUAN F Manager 7500 NW 25 STREET, MIAMI, FL, 33122
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-02 - -
LC AMENDMENT 2015-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-13 7500 NW 25 STREET, STE 111 OFF:4, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-13 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-10-13 7500 NW 25 STREET, STE 111 OFF:4, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2015-10-13 ARAGON REGISTERED AGENTS, INC. -
LC AMENDMENT 2014-11-07 - -

Documents

Name Date
ANNUAL REPORT 2016-04-14
LC Amendment 2015-10-13
ANNUAL REPORT 2015-01-29
LC Amendment 2014-11-07
Florida Limited Liability 2014-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State