| Entity Name: | DIVERSIFIED LOGISTICS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED LOGISTICS GROUP, 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: | 07 Apr 2023 (2 years ago) |
| Document Number: | L23000173644 |
| FEI/EIN Number |
93-2195369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| Mail Address: | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA ROY | Authorized Member | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| HEVIA CARMEN M | Authorized Member | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| HEVIA GILBERT | Manager | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| HEVIA CARMEN M | Agent | 300 WEST 33RD STREET, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2023-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
