DEFY LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | DEFY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| City: | Miami |
| 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 |
| SEQUEIRA JOSE J | Agent | 66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| Lopez Juniette | Chief Financial Officer | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State