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DELGADO TRANSPORTATION LOGISTICS & MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DELGADO TRANSPORTATION LOGISTICS & MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELGADO TRANSPORTATION LOGISTICS & MANAGEMENT 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: 14 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000014154
FEI/EIN Number 83-3191718

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

Address: 14734 BRECKNESS PLACE, HIALEAH, FL, 33016, US
Mail Address: 14734 BRECKNESS PLACE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JOSE A Authorized Member 5230 NE 6TH AVE, OAKLAND PARK, FL, 33334
DELGADO LEYDA Authorized Member 14734 Breckness PL, Miami Lakes, FL, 33016
DELGADO VASQUEZ JOSE A Agent 8200 NW 41 STREET, UNIT 200, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-24 - -
REGISTERED AGENT NAME CHANGED 2023-01-24 DELGADO VASQUEZ, JOSE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-05 14734 BRECKNESS PLACE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-08-05 14734 BRECKNESS PLACE, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 8200 NW 41 STREET, UNIT 200, DORAL, FL 33166 -

Documents

Name Date
REINSTATEMENT 2023-01-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-08
Florida Limited Liability 2019-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State