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DEM LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DEM LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Sep 2018 (7 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L18000229164
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1200 Brickell Avenue, Miami, FL, 33131, US
Address: 1200 brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHETTI ELIZABETH Manager 1200 brickell Ave, Miami, FL, 33131
Martinez Samanta Agent 1200 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 1200 brickell Ave, 1950, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-04-29 1200 brickell Ave, 1950, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-04-29 Martinez, Samanta -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 1200 Brickell Avenue, Suite 1950, Miami, FL 33131 -
LC AMENDMENT 2018-10-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-01
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-18
LC Amendment 2018-10-18
Florida Limited Liability 2018-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State