| Entity Name: | DSI LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M19000007585 |
| FEI/EIN Number |
47-2802040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 N ORANGE ST, WILMINGTON, DE, 19801, US |
| Mail Address: | 675 PLACENTIA AVENUE, BREA, CA, 92821-0000, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FORMAN JAMES H | Managing Member | 675 PLACENTIA AVENUE, BREA, CA, 928210000 |
| WILSON SETH | Managing Member | 675 PLACENTIA AVENUE, BREA, CA, 928210000 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-24 | 1209 N ORANGE ST, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | LEGALINC CORPORATE SERVICES INC. | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-11-24 |
| Foreign Limited | 2019-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
