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D N J LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: D N J LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D N J 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: 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: 02 Mar 2020 (5 years ago)
Date of dissolution: 06 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: L20000067604
FEI/EIN Number 84-4956353

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

Address: 5150 W 12 AVE, 205, HIALEAH, FL, 33012, US
Mail Address: 5150 W 12 AVE, 205, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ DIANA Authorized Member 5150 W 12 AVE, HIALEAH, FL, 33012
FERNANDEZ JORGE A Authorized Member 530 Raintree St E, Lehigh Acres, FL, 33974
SUAREZ DIANA Agent 5150 W 12 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-06 - -
LC AMENDMENT 2021-03-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-06
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-11-08
LC Amendment 2021-03-24
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State