| Entity Name: | DAFESA TRANSPORT & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFESA TRANSPORT & 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: |
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 Jul 2022 (3 years ago) |
| Document Number: | L22000335081 |
| FEI/EIN Number |
88-3510852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7523 SEURAT ST, APT 105, ORLANDO, FL, 32819, US |
| Mail Address: | 7523 SEURAT ST, APT 105, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA VASQUEZ JHONNY F | Manager | 7523 SEURAT ST, ORLANDO, FL, 32819 |
| MONTILLA VASQUEZ JHONNY F | Agent | 7523 SEURAT ST, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 7523 SEURAT ST, APT 105, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 7523 SEURAT ST, APT 105, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 7523 SEURAT ST, APT 105, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-07-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
