| Entity Name: | DML LOGISTICS TRANSPORTATION L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DML LOGISTICS TRANSPORTATION L.L.C. 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: | 11 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2023 (a year ago) |
| Document Number: | L22000221853 |
| FEI/EIN Number |
88-2243946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 CLEVELAND STREET APT 8, LAKE WORTH, FL 33461 |
| Mail Address: | 126 CLEVELAND STREET APT 8, LAKEWORTH, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS JACQUES, DUCARMEL | Agent | 126 CLEVELAND STREET APT 8, LAKEWORTH, FL 33461 |
| LOUIS JACQUES, DUCARMEL | Authorized Member | 126 CLEVELAND STREET APT 8, LAKEWORTH, FL 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156885 | THE FULL MOON BAKERY | ACTIVE | 2023-12-26 | 2028-12-31 | - | 129 CLEVELAND STREET, APT 8, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 126 CLEVELAND STREET APT 8, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 126 CLEVELAND STREET APT 8, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | LOUIS JACQUES, DUCARMEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 126 CLEVELAND STREET APT 8, LAKEWORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-01 |
| REINSTATEMENT | 2023-10-16 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
