| Entity Name: | DNIPRO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNIPRO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | L17000231891 |
| FEI/EIN Number |
37-1876836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th st n, st. petersburg, FL, 33702, US |
| Mail Address: | 7901 4th st n, st. petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMISHEV DMYTRO | Manager | Marshala Malynovs'koho St, 22, Dnipro, Dn, 49000 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036194 | PRO DISPATCH 24 | EXPIRED | 2018-03-17 | 2023-12-31 | - | 3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 7901 4th st n, suite 300, st. petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 7901 4th st n, suite 300, st. petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC NAME CHANGE | 2018-07-02 | DNIPRO LOGISTICS LLC | - |
| LC AMENDMENT | 2018-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| LC Name Change | 2018-07-02 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2018-02-08 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
