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DATA MINING LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DATA MINING LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DATA MINING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2023 (2 years ago)
Document Number: L23000470926
FEI/EIN Number 93-3901723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6967 301ST AVE N, CLEARWATER, FL, 33761, US
Mail Address: 6967 301ST AVE N, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ANDREA C Authorized Member 6967 301ST AVE N, CLEARWATER, FL, 33761
DAVIS MICHAEL P Authorized Member 6967 301ST AVE N, CLEARWATER, FL, 33761
DAVIS ANDREA C Agent 6967 301ST AVE N, CLEARWATER, FL, 33761

Documents

Name Date
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State