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D & P TRANSPORTATION LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: D & P TRANSPORTATION LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & P TRANSPORTATION LOGISTIC 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000170566
FEI/EIN Number 84-2390114

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

Address: 223 NW Testament Ct., Lake City, FL, 32055, US
Mail Address: 223 NW Testament Ct., Lake City, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO DIAZ JORGE L Authorized Member 223 NW Testament Ct., Lake City, FL, 32055
ORLANDO DIAz JORGE L Agent 223 NW Testament Ct., Lake City, FL, 32055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 223 NW Testament Ct., Lake City, FL 32055 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 223 NW Testament Ct., Lake City, FL 32055 -
CHANGE OF MAILING ADDRESS 2022-04-11 223 NW Testament Ct., Lake City, FL 32055 -
REGISTERED AGENT NAME CHANGED 2021-10-28 ORLANDO DIAz, JORGE L -
LC STMNT OF RA/RO CHG 2021-10-28 - -
LC AMENDMENT 2021-05-13 - -
LC AMENDMENT 2021-01-15 - -
LC AMENDMENT 2021-01-14 - -

Documents

Name Date
ANNUAL REPORT 2022-04-11
CORLCRACHG 2021-10-28
ANNUAL REPORT 2021-08-04
LC Amendment 2021-05-13
LC Amendment 2021-01-15
LC Amendment 2021-01-14
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State