| Entity Name: | DFI CARGO , LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFI CARGO , 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: | 28 Dec 2022 (2 years ago) |
| Document Number: | L22000536142 |
| FEI/EIN Number |
32-0712908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL, 33314, US |
| Mail Address: | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINA MARIA DIAZ HERNANDEZ | Chief Operating Officer | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL, 33314 |
| HOLVER SANCHEZ CALDERON | GERE | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL, 33314 |
| HOLVER SANCHEZ CALDERON | Agent | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-08 | 7200 GRIFFIN RD SUITE 3-A DAVIE FL. 33314, MIAMI, FL 33314 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-04-28 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
