| Entity Name: | D VALDES LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M18000005644 |
| FEI/EIN Number |
82-2141938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 Carlton ARMS DR, TAMPA, FL 33614 |
| Mail Address: | 3319 CARLTON ARMS DR, TAMPA, FL 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VALDES, DENIS | Agent | 3319 CARLTON ARMS DR, TAMPA, FL 33614 |
| VALDES, DENIS | Owner | 7029 CONCORD DR APT #A25, TAMPA, FL 33614 |
| ANTUNEZ , LUIS, Sr. | PRESIDENT | 4174 DELTONA BLVD, SPRING HILL, FL 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3319 Carlton ARMS DR, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3319 Carlton ARMS DR, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | VALDES, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3319 CARLTON ARMS DR, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2290408500 | 2021-02-20 | 0455 | PPP | 7029 Concord Dr # A25, Tampa, FL, 33614-4170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
