| Entity Name: | DJ LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJ LOGISTICS USA 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: | 19 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000373736 |
| Address: | 8758 SW 12TH ST APT 106, MIAMI, FL, 33174, US |
| Mail Address: | 8758 SW 12TH ST APT 106, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN DUNIA | Manager | 8758 SW 12TH ST APT 106, MIAMI, FL, 33174 |
| BARRETO JOSE A | Manager | 8758 SW 12TH ST APT 106, MIAMI, FL, 33174 |
| MARIN DUNIA | Agent | 8758 SW 12 TH ST APT 106, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
