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DIANA LOGISTICS LLC - Florida Company Profile

Company Details

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

DIANA 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: 20 May 2022 (3 years ago)
Document Number: L22000236738
FEI/EIN Number 88-2673169

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

Address: 16710 NE 9TH AVE, 803, MIAMI, FL, 33162, US
Mail Address: 16710 NE 9TH AVE, 803, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAILOVA DIANA Manager 16710 NE 9TH AVE, 803, MIAMI, FL, 33162
ISMAILOVA DIANA Agent 16710 NE 9TH AVE, MIAMI, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-14
Florida Limited Liability 2022-05-20

Date of last update: 03 May 2025

Sources: Florida Department of State