| Entity Name: | DMF LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | L21000428048 |
| FEI/EIN Number |
87-2953651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIEBELL FABIANO | Manager | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BLUEMAX PARTNERS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-09-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
