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DEMARK GLOBAL LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: DEMARK GLOBAL LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEMARK GLOBAL 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.
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: 09 Dec 2014 (10 years ago)
Date of dissolution: 15 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2019 (6 years ago)
Document Number: L14000187934
FEI/EIN Number 47-2504267

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

Address: 2100 NW 129th AVENUE, Miami, FL, 33182, US
Mail Address: P.O. BOX 52-1456, MIAMI, FL, 33152, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MIRNA Authorized Member 19930 SW 129 AVENUE, MIAMI, FL, 33177
RAMIREZ RAMIRO MJR Authorized Member 331 SW 124th AVENUE, MIAMI, FL, 33184
PERALTA JUAN P Authorized Member 2640 SW 150 COURT, MIAMI, FL, 33185
PERALTA JENNETTE D Authorized Member 2640 SW 150 COURT, MIAMI, FL, 33185
Ramirez Mirna Agent 19930 SW 129th Avenue, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-15 - -
REGISTERED AGENT NAME CHANGED 2018-02-21 Ramirez, Mirna -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 19930 SW 129th Avenue, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 2100 NW 129th AVENUE, 115, Miami, FL 33182 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-15
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State