DSM TRANSPORT & LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | DSM TRANSPORT & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSM TRANSPORT & 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: | 29 Jul 2019 (6 years ago) |
| Document Number: | L19000192778 |
| FEI/EIN Number |
84-2652643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 Daniels Road #1599, Winter Garden, FL, 34787, US |
| Mail Address: | 3065 Daniels Road #1599, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ SHALINI | Manager | 6466 NW 43RD STREET, CORAL SPRINGS, FL, 330673012 |
| MAHARAJ SHANE | Manager | 6466 NW 43RD STREET, CORAL SPRINGS, FL, 330673012 |
| MAHARAJ SHALINI | Agent | 6466 NW 43RD STREET, CORAL SPRINGS, FL, 330673012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-30 | 3065 Daniels Road #1599, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-30 | 3065 Daniels Road #1599, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| Florida Limited Liability | 2019-07-29 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State