| Entity Name: | DIEB INTERNATIONAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEB INTERNATIONAL 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: | 07 Nov 2019 (6 years ago) |
| Document Number: | L19000278550 |
| FEI/EIN Number |
61-1951829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEB GABRIEL A | Authorized Member | 7950 NW 77TH STREET, UNIT 1 DOCK 38/39, MIAMI, FL, 33166 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-14 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ACCOUNTANT & MANAGEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
