| Entity Name: | DVH LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000190343 |
| Address: | 2535 SE 15TH CT, HOMESTEAD, FL, 33035 |
| Mail Address: | 2535 SE 15TH CT, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ DAYNEL | Manager | 2535 SE 15TH CT, HOMESTEAD, FL, 33035 |
| VALDEZ DAYNEL | Agent | 2535 SE 15TH CT, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000109962 | ACTIVE | 2024-114286-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2025-01-20 | 2030-02-19 | $7,626.80 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
