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DY AND MARG LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: DY AND MARG LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DY AND MARG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 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: L21000396218
Address: 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMILEY ANTWAN L Authorized Member 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043
COLWELL TEMPEST R Authorized Member 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043
MCCUTCHEN ROSE M Authorized Member 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043
SMILEY ANTWAN L Agent 1202 NORTH ST., GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State