| Entity Name: | D&D INVESTMENT AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
D&D INVESTMENT AND 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: | 25 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | L19000112701 |
| FEI/EIN Number |
83-4644877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 53rd St, APT155, Doral, FL 33166 |
| Mail Address: | 8111 NW 53rd St, Apt 155, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCOMEFIX GROUP, LLC | Agent | - |
| DABOIN, JOSE L | Authorized Member | 8111 NW 53rd St, Apt155 DORAL, FL 33166 |
| DABOIN, JOSE A | Authorized Member | 8111 NW 53rd St, APT155 Doral, FL 33166 |
| RONDON, JANNETTE A | Authorized Member | 8111 NW 53rd St, APT155 Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-15 | 8111 NW 53rd St, APT155, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-15 | 8111 NW 53rd St, APT155, Doral, FL 33166 | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | INCOMEFIX GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-04-25 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3660012 | Intrastate Non-Hazmat | 2023-03-15 | 76000 | 2022 | 3 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
