| Entity Name: | DEFISA LOGISTICS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DEFISA LOGISTICS SERVICES, 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: | 29 Jun 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | L17000141336 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8081 SW 86 TERR, MIAMI, FL 33143 |
| Mail Address: | 8081 SW 86 TERR, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-VELUTINI, GUSTAVO | Manager | 8081 SW 86 TERR, MIAMI, FL 33143 |
| GONZALEZ, MARIA C | Manager | 8081 SW 86 TERR, MIAMI, FL 33143 |
| GONZALEZ-LARA, GUSTAVO | Manager | 8081 SW 86 TERR, MIAMI, FL 33143 |
| GONZALEZ-LARA, CLAUDIA | Manager | 8081 SW 86 TERR, MIAMI, FL 33143 |
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-06-29 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
