| Entity Name: | SANTOS DIAZ LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS DIAZ 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: | 02 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L21000348003 |
| FEI/EIN Number |
87-2048345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 766 E MOWRY CT, HOMESTEAD, FL, 33030, FL |
| Mail Address: | 766 E MOWRY CT, HOMESTEAD, FL, 33030, FL |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ROBERTO J | Authorized Member | 766 E MOWRY CT, HOMESTEAD, FL, 33030 |
| SANTOS ROBERTO J | Agent | 766 E MOWRY CT, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
