| Entity Name: | DIGA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGA 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: |
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: | 08 Jan 2021 (4 years ago) |
| Date of dissolution: | 24 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2023 (a year ago) |
| Document Number: | L21000022788 |
| FEI/EIN Number |
86-2127165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 BRICKELL AVE, UNIT 1408, MIAMI, FL, 33129, US |
| Mail Address: | 2475 BRICKELL AVE, UNIT 1408, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GARCIA JUAN S | Manager | 2475 BRICKELL AVE UNIT 1408, MIAMI, FL, 33129 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-24 | - | - |
| LC AMENDMENT | 2022-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 1549 NE 123RD ST., NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-24 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| LC Amendment | 2022-04-14 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
