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Defisa Logistics Services, LLC

Company ID L17000141336 Status Inactive
Defisa Logistics Services, LLC was incorporated as a Florida Limited Liability Company on June 29, 2017, with its office address at 8081 Sw 86 Terr Miami, FL 33143. It is registered with the Florida Division of Corporations. Transworld Business Management, LLC serves as the registered agent. The company's leadership includes Gonzalez-velutini, Gustavo, Gonzalez, Maria C and Gonzalez-lara, Gustavo and one other. The company is currently inactive. The entity ceased operations on February 10, 2023, after being in business for 5 years, 7 months and 11 days.
Contact
Mail Address
8081 Sw 86 Terr Miami, FL 33143
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Defisa Logistics Services, LLC
Company ID
L17000141336
Date of Registration
2017-06-29
FEI/EIN Number
APPLIED FOR
State
Florida
Type
Florida Limited Liability Company
Office Address
8081 Sw 86 Terr Miami, FL 33143
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2023-02-10
Status
Inactive

Agent Information

Agent Name: Transworld Business Management, LLC
Address: 2555 Ponce De Leon Blvd Suite 600 Coral Gables, FL 33134

Governing Persons

Gonzalez-velutini, Gustavo
Title:
Manager
Address: 8081 Sw 86 Terr Miami, FL 33143
Gonzalez, Maria C
Title:
Manager
Address: 8081 Sw 86 Terr Miami, FL 33143
Gonzalez-lara, Gustavo
Title:
Manager
Address: 8081 Sw 86 Terr Miami, FL 33143
Gonzalez-lara, Claudia
Title:
Manager
Address: 8081 Sw 86 Terr Miami, FL 33143

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2023-02-10
timeline icon
ANNUAL REPORT
2022-02-23
timeline icon
ANNUAL REPORT
2021-02-02
timeline icon
ANNUAL REPORT
2020-06-16
timeline icon
ANNUAL REPORT
2019-04-22

Documents

View More
Filling Date
2023-02-10
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2022-02-23
Download
Description
ANNUAL REPORT
Filling Date
2021-02-02
Download
Description
ANNUAL REPORT
Filling Date
2020-06-16
Download
Description
ANNUAL REPORT
Filling Date
2019-04-22
Download
Description
ANNUAL REPORT

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