| Entity Name: | DMCC LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMCC 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: |
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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000006447 |
| FEI/EIN Number |
301164435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO DANIEL M | Authorized Member | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805 |
| CARVALHO SUELEN F | Authorized Member | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805 |
| GONTIJO PEDRO | Manager | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805 |
| CARVALHO DANIEL M | Agent | 930 W. MICHIGAN STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 930 W. MICHIGAN STREET, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 930 W. MICHIGAN STREET, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 930 W. MICHIGAN STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-06 | CARVALHO, DANIEL M | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-11 |
| ANNUAL REPORT | 2020-06-06 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
