| Entity Name: | DGF TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DGF TRUCKING 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 15 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | L17000226600 |
| FEI/EIN Number |
82-3290719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 |
| Mail Address: | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FLORIO, MARISELA | Agent | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 |
| DI FLORIO, MARISELA | Manager | 2013 WELLFLEET CT, UNIT 4 ORLANDO, FL 32837 |
| FAGUNDEZ, FREDDY | Manager | 2013 WELLFLEET CT, UNIT 4 ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2013 WELLFLEET CT, UNIT 4, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
