| Entity Name: | CONNECTING DOTS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONNECTING DOTS 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: | 17 Oct 2018 (6 years ago) |
| Document Number: | L18000239322 |
| FEI/EIN Number |
832249913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 E 8TH AVE, TAMPA, FL, 33605, US |
| Mail Address: | 1600 E 8TH AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINESCU FLOR | Manager | 1600 E 8TH AVE, TAMPA, FL, 33605 |
| Dinescu Catalin D | Manager | 1600 E 8TH AVE, TAMPA, FL, 33605 |
| DINESCU FLOR | Agent | 4701 LITTLE CT, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 4701 LITTLE CT, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1600 E 8TH AVE, A 200, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1600 E 8TH AVE, A 200, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | DINESCU, FLOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3206788403 | 2021-02-04 | 0455 | PPS | 11223 Gold Compass St, Gibsonton, FL, 33534-5698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2462017709 | 2020-05-01 | 0455 | PPP | 11223 GOLD COMPASS ST, GIBSONTON, FL, 33534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
