Entity Name: | D&Z LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D&Z 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. |
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: | 06 Jan 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000014257 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21553 CYPRESS HAMMOCK DR., BOCA RATON, FL, 33428, UN |
Mail Address: | 21553 CYPRESS HAMMOCK DR., BOCA RATON, FL, 33428, UN |
ZIP code: | 33428 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NACHEF DARIO | Manager | 21533 CYPRESS HAMMOCK DR., BOCA RATON, FL, 33428 |
ELLIOTT ZACHARY | Manager | 110 PROVENCE ST, GRENVILLE, SC, 29607 |
NACHEF DARIO | Agent | 21533 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 21553 CYPRESS HAMMOCK DR., UNIT 43F, BOCA RATON, FL 33428 UN | - |
CHANGE OF MAILING ADDRESS | 2023-04-17 | 21553 CYPRESS HAMMOCK DR., UNIT 43F, BOCA RATON, FL 33428 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 21533 CYPRESS HAMMOCK DR, UNIT 43F, BOCA RATON, FL 33428 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-17 |
Florida Limited Liability | 2022-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State