DMONEY365 LOGISTIC LLC - Florida Company Profile
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| Entity Name: | DMONEY365 LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMONEY365 LOGISTIC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 1331 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State