| Entity Name: | DEFY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFY 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: | 02 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000267729 |
| FEI/EIN Number |
93-2633053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUEIRA JOSE J | Chief Executive Officer | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| FLORES CARLOS M | Chief Operating Officer | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| Lopez Juniette | Vice President | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| SEQUEIRA JOSE J | Agent | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2023-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2023-07-17 | - | - |
| LC AMENDMENT | 2023-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| LC Amendment | 2023-08-15 |
| LC Amendment | 2023-07-17 |
| Florida Limited Liability | 2023-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
