| Entity Name: | DMONEY365 LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVILLE DAVENS | Agent | 4148 INVERRARY DR, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| DEVILLE DAVENS | Manager | 4148 INVERRARY DR, LAUDERHILL, FL, 33319 |
| Deville Samuel | Manager | 192 SW 60th Ave, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Deville Nicol | Auth | 4148 inverrary Dr, Lauderhill, FL, 33319 |
| Deville Sophia | Auth | 192 SW 60th Ave, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
