| Entity Name: | DGD TRANSPORT & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGD TRANSPORT & 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: |
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: | 21 Mar 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | L16000057124 |
| FEI/EIN Number |
87-1705122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3116 NE Capital Cir, Tallahassee, FL, 32308, US |
| Mail Address: | 2815 SW 131ST TER, MIRAMAR, FL, 33027, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sully Daby C | Auth | 11651 Northeast 2nd Avenue, NORTH MIAMI, FL, 33161 |
| Duviella Richard | Manager | Unit 101, Aventura, FL, 33161 |
| sully daby c | Agent | 3116 NE Capital Cir, Tallahassee, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-02 | 3116 NE Capital Cir, STE 1, Tallahassee, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-02 | 3116 NE Capital Cir, STE 1, Tallahassee, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3116 NE Capital Cir, STE 1, Tallahassee, FL 32308 | - |
| LC NAME CHANGE | 2022-05-18 | DGD TRANSPORT & LOGISTICS, LLC | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| REINSTATEMENT | 2021-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | sully, daby c | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-02 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-27 |
| LC Name Change | 2022-05-18 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-10-12 |
| REINSTATEMENT | 2021-07-15 |
| REINSTATEMENT | 2019-02-01 |
| ANNUAL REPORT | 2017-02-22 |
| LC Amendment | 2016-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
