| Entity Name: | DIA FINANCIAL & LOGISTICS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | L18000266121 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3628 HARLOWE AVE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 3628 HARLOWE AVE., BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUGENE CLAUDIA | Agent | 3628 HARLOWE AVE., BOYNTON BEACH, FL 33436, FL |
| Name | Role | Address |
|---|---|---|
| EUGENE CLAUDIA | Manager | 3628 HARLOWE AVE., BOYNTON BEACH, FL, 33436 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
