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DMONEY365 LOGISTIC LLC - Florida Company Profile

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Company Details

Entity Name: DMONEY365 LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000412623
FEI/EIN Number 87-2761339
Address: 1331 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068
Mail Address: 1331 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068
ZIP code: 33068
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVILLE DAVENS Manager 4148 INVERRARY DR, LAUDERHILL, FL, 33319
Deville Nicol Auth 4148 inverrary Dr, Lauderhill, FL, 33319
Deville Samuel Manager 192 SW 60th Ave, Plantation, FL, 33317
Deville Sophia Auth 192 SW 60th Ave, Plantation, FL, 33317
DEVILLE DAVENS Agent 4148 INVERRARY DR, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-10-31
AMENDED ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-09-17

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-09-22
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State