Entity Name: | DITO LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DITO 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. |
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: | 03 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L15000059357 |
FEI/EIN Number |
65-5265583
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6202 NORTH 9TH AVENUE SUITE 6 PENSACOLA,, PENSACOLA, FL, 32504, US |
Mail Address: | 6202 NORTH 9TH AVENUE SUITE 6 PENSACOLA,, PENSACOLA, FL, 32504, US |
ZIP code: | 32504 |
County: | Escambia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Turcanu Ion | Manager | 6202 NORTH 9TH AVENUE SUITE 6 PENSACOLA,, PENSACOLA, FL, 32504 |
HEDDY JEFFREY J | Agent | 6202 NORTH 9TH AVENUE, PENSACOLA, FL, 32504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 6202 NORTH 9TH AVENUE SUITE 6 PENSACOLA, FL 32504, PENSACOLA, FL 32504 | - |
CHANGE OF MAILING ADDRESS | 2021-03-19 | 6202 NORTH 9TH AVENUE SUITE 6 PENSACOLA, FL 32504, PENSACOLA, FL 32504 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-21 | HEDDY, JEFFREY J | - |
REINSTATEMENT | 2020-01-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 6202 NORTH 9TH AVENUE, SUITE 6, PENSACOLA, FL 32504 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-19 |
REINSTATEMENT | 2020-01-21 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-02-10 |
Florida Limited Liability | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State