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DAFA LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: DAFA LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAFA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2022 (3 years ago)
Document Number: L22000199083
FEI/EIN Number 882485665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 775 S Kirkman Rd Unit 113, ORLANDO, FL, 32811, US
Mail Address: 775 S Kirkman Rd Unit 113, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAFA CARGO LLC Authorized Member 181 PACIFIC AVENUE, JERSEY CITY, NJ, 07304
MEDINA HERNANDEZ JUAN D Authorized Member 775 S Kirkman Rd, ORLANDO, FL, 32811
Medina Juan D Agent 775 S Kirkman Rd, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 775 S Kirkman Rd, Unit 113, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 775 S Kirkman Rd Unit 113, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2023-08-22 775 S Kirkman Rd Unit 113, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2023-03-06 Medina, Juan Diego -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-04-26

Date of last update: 01 May 2025

Sources: Florida Department of State