Search icon

DGM LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DGM LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: L19000046061
FEI/EIN Number 83-3585718

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

Address: 1121 Homestead Rd, lehigh acres, FL, 33936, US
Mail Address: 1121 Homestead Rd, lehigh acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garay Marrero ADAMMA Manager 1121 Homestead Rd N., Lehigh Acres, FL, 33936
Garay Marrero DAVID Manager 6578 SWISSCO DR #124, ORLANDO, FL, 32822
Garay Marrero ADAMMA S Agent 1121 Homestead rd n, Lehigh Acres, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049833 HEY REPAIR IT ACTIVE 2020-05-05 2025-12-31 - 6578 SWISSCO DR #124, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-16 1121 Homestead rd n, 265, Lehigh Acres, FL 33936 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Garay Marrero, ADAMMA Solana -
LC AMENDMENT AND NAME CHANGE 2022-09-14 DGM LOGISTICS LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 1121 Homestead Rd, 265, lehigh acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2020-06-01 1121 Homestead Rd, 265, lehigh acres, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-10
LC Amendment and Name Change 2022-09-14
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State