LLC · Hialeah, FL
D N J LOGISTICS LLC
LLC in Hialeah, Florida · Document #L20000067604 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
D N J LOGISTICS LLC is an inactive Florida florida limited liability company filed on March 2, 2020 (document L20000067604). Its registered agent is SUAREZ DIANA. The last annual report on file is 2022.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 2, 2020Reported filing date
- Document number
- L20000067604
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33012
- Registered agent
- SUAREZ DIANA
- Last annual report year
- 2022
- FEI/EIN
- 84-4956353
- Address
- 5150 W 12 AVE, 205, HIALEAH, FL, 33012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SUAREZ DIANA
- AMBR
- SUAREZ DIANA
- registered agent
- SUAREZ DIANA
- Authorized member
- SUAREZ DIANA
- Authorized member
- FERNANDEZ JORGE A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 5150 W 12 AVE, HIALEAH, FL, 33012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000067604
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- D N J LOGISTICS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 5150 W 12 AVE
- Principal · Street 2
- 205
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33012
- Principal · Country
- US
- Mailing · Street 1
- 5150 W 12 AVE
- Mailing · Street 2
- 205
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33012
- Mailing · Country
- US
- Registered Agent · Street 1
- 5150 W 12 AVE
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33012
- Officer 1 · Street 1
- 5150 W 12 AVE
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33012
- Officer 2 · Street 1
- 530 Raintree St E
- Officer 2 · City
- Lehigh Acres
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33974
Dates
- Registration
- 2020-03-02
- Last Filing
- 2022-05-06
Identifiers
- Fei
- 84-4956353
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2022
- 1 · Filed At
- 2022-04-15
- 2 · Year
- 2022
- 2 · Filed At
- 2022-04-15
- 3 · Year
- 2021
- 3 · Filed At
- 2021-11-08
Parties
- Registered Agent · Name
- SUAREZ DIANA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SUAREZ DIANA
- Officer 2 · Role
- Authorized member
- Officer 2 · Kind
- Person
- Officer 2 · Name
- FERNANDEZ JORGE A
Additional reported values
Other reported details
- Doc number
- L20000067604
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33012
- Formation date
- 03022020
- Fei number
- 84-4956353
- Last transaction date
- 05062022
- Formation jurisdiction
- FL
- Report year 1
- 2022
- Report date 1
- 04152022
- Report year 2
- 2022
- Report date 2
- 04152022
- Report year 3
- 2021
- Report date 3
- 11082021
Names and reported roles
- Company name
- D N J LOGISTICS LLC
Addresses and locations
- Principal address 1
- 5150 W 12 AVE
- Principal address 2
- 205
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 5150 W 12 AVE
- Mailing address 2
- 205
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33012
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- SUAREZ DIANA
- Officer 1 address
- 5150 W 12 AVE
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33012
- Officer 2 title
- AMBR
- Officer 2 type
- P
- Officer 2 name
- FERNANDEZ JORGE A
- Officer 2 address
- 530 Raintree St E
- Officer 2 city
- Lehigh Acres
- Officer 2 state
- FL
- Officer 2 postal code
- 33974
Registered agent information
- Agent name
- SUAREZ DIANA
- Agent type
- P
- Agent address
- 5150 W 12 AVE
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22850053
- Slug
- d-n-j-logistics-llc-l20000067604
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000067604
- Filed on
- 2020-03-02
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"SUAREZ DIANA"},{"r":"AMBR","n":"FERNANDEZ JORGE A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 5150 W 12 AVE, 205, HIALEAH, FL, 33012
- Zip
- 33012
- Location state
- FL
Names and reported roles
- Name
- D N J LOGISTICS LLC
- City name
- HIALEAH
Registered agent information
- Agent name
- SUAREZ DIANA
- Agent address
- 5150 W 12 AVE, HIALEAH, FL, 33012
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DS CLEANING, LLC | LLC | Apr 13, 2017 |
| WE MAKE SWEETS, LLC | LLC | Oct 25, 2021 |
| OD INSURANCE. CORP | Corporation | Jan 9, 2025 |
| DS HIGH SERVICES CORP | Corporation | Jun 18, 2025 |
| MIAMI'S FINEST INSTALLATIONS & SERVICES INC. | Corporation | May 18, 2020 |
| SINAI FAMILY BUSINESS LLC | LLC | Jun 30, 2025 |
| DIASUA, LLC | LLC | Jan 11, 2008 |
| D&D FINEST AUTOS LLC | LLC | Nov 22, 2022 |
| DENNIS J SUAREZ TRUCKING LLC | LLC | Feb 27, 2023 |
| AXIOM GROWTH LABS LLC | LLC | Jun 4, 2026 |
Other companies with SUAREZ DIANA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DS CLEANING, LLC | LLC | Apr 13, 2017 |
| CONSOLIDATE FINANCIAL SERVICE LLC | LLC | Sep 28, 2022 |
| DIANA LUCY SUAREZ MD PA | Corporation | Oct 27, 2006 |
| WE MAKE SWEETS, LLC | LLC | Oct 25, 2021 |
| OD INSURANCE. CORP | Corporation | Jan 9, 2025 |
| DS HIGH SERVICES CORP | Corporation | Jun 18, 2025 |
| LMNTS GROUP LLC | LLC | Jul 9, 2024 |
| ST. ANDREWS OF MIRAMAR CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Nov 21, 2005 |
| MIAMI'S FINEST INSTALLATIONS & SERVICES INC. | Corporation | May 18, 2020 |
| SINAI FAMILY BUSINESS LLC | LLC | Jun 30, 2025 |
Other companies with FERNANDEZ JORGE A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HISPANIC CONSULTING SERVICES, LLC | LLC | Jan 21, 2025 |
| DORAL PRO HEALTH CORP. | Nonprofit | May 5, 2014 |
| HISPANICVISION INTERNATIONAL CORP. | Corporation | Mar 20, 2012 |
| JORGE A. FERNANDEZ-SANCHEZ, M.D., P.A. | Corporation | Apr 14, 2009 |
| FERNANDEZ CONSTRUCCION LLC | LLC | Nov 30, 2023 |
| PALMA 1770, LLC | LLC | Feb 6, 2012 |
| FLORIDA FIRST FIDELITY TITLE, CORP. | Corporation | Jul 27, 2004 |
| INSURANCE & FINANCIAL SOLUTIONS, INC. | Corporation | Aug 31, 2021 |
| PRIME INVESTING SOLUTIONS, INC. | Corporation | Aug 19, 2021 |
| PRICE FORBES MIAMI INC. | Corporation | Nov 18, 2015 |
Other companies with SUAREZ DIANA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DS CLEANING, LLC | LLC | Apr 13, 2017 |
| CONSOLIDATE FINANCIAL SERVICE LLC | LLC | Sep 28, 2022 |
| DIANA LUCY SUAREZ MD PA | Corporation | Oct 27, 2006 |
| WE MAKE SWEETS, LLC | LLC | Oct 25, 2021 |
| OD INSURANCE. CORP | Corporation | Jan 9, 2025 |
| DS HIGH SERVICES CORP | Corporation | Jun 18, 2025 |
| LMNTS GROUP LLC | LLC | Jul 9, 2024 |
| ST. ANDREWS OF MIRAMAR CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Nov 21, 2005 |
| MIAMI'S FINEST INSTALLATIONS & SERVICES INC. | Corporation | May 18, 2020 |
| SINAI FAMILY BUSINESS LLC | LLC | Jun 30, 2025 |
Other companies with FERNANDEZ JORGE A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HISPANIC CONSULTING SERVICES, LLC | LLC | Jan 21, 2025 |
| DORAL PRO HEALTH CORP. | Nonprofit | May 5, 2014 |
| HISPANICVISION INTERNATIONAL CORP. | Corporation | Mar 20, 2012 |
| JORGE A. FERNANDEZ-SANCHEZ, M.D., P.A. | Corporation | Apr 14, 2009 |
| FERNANDEZ CONSTRUCCION LLC | LLC | Nov 30, 2023 |
| PALMA 1770, LLC | LLC | Feb 6, 2012 |
| FLORIDA FIRST FIDELITY TITLE, CORP. | Corporation | Jul 27, 2004 |
| INSURANCE & FINANCIAL SOLUTIONS, INC. | Corporation | Aug 31, 2021 |
| PRIME INVESTING SOLUTIONS, INC. | Corporation | Aug 19, 2021 |
| PRICE FORBES MIAMI INC. | Corporation | Nov 18, 2015 |
Also in 33012
| Business | Type | Filed |
|---|---|---|
| TECNO MINDS CORP | Corporation | Feb 22, 2023 |
| ISAAC HOP CHEREM LLC | LLC | Dec 12, 2019 |
| FIRST ELITE INSURANCE LLC | LLC | Oct 29, 2014 |
| CANNAMIAMI LLC | LLC | Dec 19, 2022 |
| HANDYMAN PRECISION GROUP LLC | LLC | May 9, 2025 |
| KENDRYA SOLUTIONS LLC | LLC | Apr 28, 2025 |
| BRITO'S CONSTRUCTION LLC | LLC | Nov 30, 2023 |
| LAGES TRANSPORTATION LLC | LLC | Aug 19, 2021 |
| DLC TOWING & TRANSPORT CORP | Corporation | May 21, 2018 |
| YAMIKASA, CORP. | Corporation | Mar 28, 2017 |
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|---|---|---|
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| AHMERCHANT CORP. | Corporation | Mar 2, 2020 |
| AIC GROUP LLC | LLC | Mar 2, 2020 |
| DAYRON MANAGEMENT SERVICES INC | Corporation | Mar 2, 2020 |
| GLOBAL IPHONE, INC | Corporation | Mar 2, 2020 |
| HHM SERVICES LLC | LLC | Mar 2, 2020 |
| LA REINA CORP | Corporation | Mar 2, 2020 |