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BROKERS AND LOGISTICS DP LLC - Florida Company Profile

Company Details

Entity Name: BROKERS AND LOGISTICS DP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BROKERS AND LOGISTICS DP 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: 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: 15 Sep 2014 (10 years ago)
Document Number: L14000143978
FEI/EIN Number 47-1860690

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

Address: 10300 NW 66TH STREET, Doral, FL, 33178, US
Mail Address: 10300 NW 66TH STREET, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casilla Francisco Manager 10300 NW 66TH ST APT 302, Doral, FL, 33178
PEREZ-GUZMAN DIEGO C Manager 10300 NW 66TH STREET, Doral, FL, 33178
PEREZ-DIONICIO PAOLA Manager 10300 NW 66TH STREET, Doral, FL, 33178
CASILLA FRANCISCO Agent 10300 NW 66TH STREET, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 10300 NW 66TH STREET, 302, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-22 10300 NW 66TH STREET, 302, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 10300 NW 66TH STREET, 302, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-02-12 CASILLA, FRANCISCO -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State