| Entity Name: | DEREK LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEREK 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: | 12 Feb 2019 (6 years ago) |
| Document Number: | L19000042355 |
| FEI/EIN Number |
83-3661930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 NE Juanita CT, Cape Coral, FL, 33909, US |
| Mail Address: | 427 NE Juanita CT, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL TELLEZ LIVAN | Authorized Member | 427 NE Juanita CT, Cape Coral, FL, 33909 |
| GIL TELLEZ LIVAN | Agent | 427 NE Juanita CT, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 427 NE Juanita CT, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 427 NE Juanita CT, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 427 NE Juanita CT, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2019-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
