| Entity Name: | DIRECT LOGISTICS TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L17000028411 |
| FEI/EIN Number |
81-5403263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 banana rd., Lakeland, FL, 33810, US |
| Mail Address: | 1400 banana rd., Lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA CANCEL MARCOS A | Authorized Member | 1400 banana rd., Lakeland, FL, 33810 |
| BONILLA MARCOS A | Agent | 1400 banana rd., Lakeland, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-02 | 1400 banana rd., 82, Lakeland, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-02 | 1400 banana rd., 82, Lakeland, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-02 | 1400 banana rd., 82, Lakeland, FL 33810 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-15 |
| Florida Limited Liability | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5648388005 | 2020-06-29 | 0455 | PPP | 1400 banana rd Lot 82, Lakeland, FL, 33810-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
