| Entity Name: | D J & Y TRUCKING LOGISTICS, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D J & Y TRUCKING LOGISTICS, LIMITED LIABILITY COMPANY 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000176364 |
| FEI/EIN Number |
47-3823819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| Address: | 9757 ELDRIDGE RD, SPRINGHILL, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA VALENCIA ALFREDO L | Manager | 9757 ELDRIDGE RD, SPRINGHILL,, FL, 34608 |
| SUAREZ EGLIS | Agent | 10990 NW 138TH ST UNIT 17, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 9757 ELDRIDGE RD, SPRINGHILL, FL 34608 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | SUAREZ, EGLIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 10990 NW 138TH ST UNIT 17, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2016-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-25 | 9757 ELDRIDGE RD, SPRINGHILL, FL 34608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-11-15 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
