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DIA 555 LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DIA 555 LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIA 555 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: 08 Nov 2024 (5 months ago)
Document Number: L24000474766
Address: 8171 BARTLETT GAP DR, BARTLETT, TN, 38133, US
Mail Address: 8171 BARTLETT GAP DR, BARTLETT, TN, 38133, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFTIKHAR ALI Authorized Member 8171 BARTLETT GAP DR, BARTLETT, TN, 38133
ALI NADIA Authorized Member 8171 BARTLETT GAP DR, BARTLETT, TN, 38133
MINOCHER ZERSIS Agent 11336 WILES RD, CORAL SPRINGS, FL, 33076

Documents

Name Date
Florida Limited Liability 2024-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State