| Entity Name: | DIAZ & SALINAS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & SALINAS 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: | 04 Nov 2016 (8 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: | L16000203263 |
| FEI/EIN Number |
81-4362827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18522 Hayden Pond, Cypress, TX, 77429, US |
| Mail Address: | 18522 Hayden Pond, Cypress, TX, 77429, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OWEHIMAN | Manager | 9365 JASMINE FLOWER LANE, ORLANDO, FL, 32832 |
| Diaz Suarez Owehiman D | Agent | 9365 JASMINE FLOWER LANE, ORLANDO, FL, 32832 |
| SALINAS SANDRA M | Manager | 9365 JASMINE FLOWER LANE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 18522 Hayden Pond, Cypress, TX 77429 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 18522 Hayden Pond, Cypress, TX 77429 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | Diaz Suarez, Owehiman Diaz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 9365 JASMINE FLOWER LANE, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
