| Entity Name: | DILIGENT MOVING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENT MOVING & 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: | 12 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000329833 |
| FEI/EIN Number |
932250959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NW 2ND AVE, 219X, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1750 ESSIE MCINTYRE BLVD, Y197, AUGUSTA, GA, 30904, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODWIN ISRAEL HSR | Authorized Member | 1750 ESSIE MCINTYRE BLVD, APT Y197, AUGUSTA, GA, 30904 |
| STEWART SOPHIA | Agent | 18800 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
