| Entity Name: | D & G LOGISTIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & G LOGISTIC GROUP 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000144291 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13503 WILLOW FALLS RD., CHARLOTTE, NC, 28215, US |
| Mail Address: | 13503 WILLOW FALLS RD., CHARLOTTE, NC, 28215, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Daniel G | Manager | 13503 WILLOW FALLS RD., Charlotte, NC, 28215 |
| RUIZ DANIEL G | Agent | 13503 WILLOW FALLS RD., CHARLOTTE, FL, 28215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 13503 WILLOW FALLS RD., CHARLOTTE, NC 28215 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 13503 WILLOW FALLS RD., CHARLOTTE, NC 28215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 13503 WILLOW FALLS RD., CHARLOTTE, FL 28215 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | RUIZ, DANIEL G | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
