| Entity Name: | DBI FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DBI FORWARDING, 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: | 26 Feb 2021 (4 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L21000096052 |
| FEI/EIN Number |
32-0648127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 1032, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 1032, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ TREJO LUIS ALBERTO | Authorized Member | BOSQUES DE SIRIA #19, NEZAHULCOYOTL, 57170MX |
| COMPANY COMBO, LLC | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 | - | - |
| LC AMENDMENT | 2021-12-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 |
| ANNUAL REPORT | 2022-03-18 |
| LC Amendment | 2021-12-22 |
| Florida Limited Liability | 2021-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
