| Entity Name: | DISCOVER LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCOVER 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: | 25 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000139716 |
| FEI/EIN Number |
86-2835770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 RAVINE HILL DRIVE, MIDDLEBURG, FL, 32068 |
| Mail Address: | 2701 RAVINE HILL DRIVE, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA MATOS JUAN M | Manager | 2701 RAVINE HILL DRIVE, MIDDLEBURG, FL, 32068 |
| MI GENTE TAXES Y MAS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | MI GENTE TAXES Y MAS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1279 KINGSLEY AVE, 112, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
