| Entity Name: | D&M LOGISTICS TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M LOGISTICS TRANSPORT 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: | 23 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000120965 |
| FEI/EIN Number |
65-0824155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1793 KARLUK ST, N Port, FL, 34287, US |
| Mail Address: | 1793 KARLUK ST, N Port, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS | Manager | 1793 KARLUK ST, N Port, FL, 34287 |
| SANCHEZ MARILLAT | Manager | 1793 KARLUK ST, N Port, FL, 34287 |
| SANCHEZ JESUS | Agent | 1793 KARLUK ST, N Port, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | SANCHEZ, JESUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1793 KARLUK ST, N Port, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1793 KARLUK ST, N Port, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1793 KARLUK ST, N Port, FL 34287 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
