D.F.I. CARGO LOGISTICS LLC
Active Florida Limited Liability Company, filed September 19, 2012 in Miami, FL. 2 officers.
Key facts
It has been on Florida's register for 14 years. It was administratively dissolved for not filing an annual report in September 2022 and reinstated 4 months later. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- September 19, 2012
- Industry (estimated)
- Logistics & Delivery
- Document number
- L12000119632
- FEI/EIN
- 46-1019422
- Last transaction
- January 3, 2023
- Added to our records
- September 19, 2012
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33166
MIAMI LAKES, FL 33018
Approximate location (nearest street match) View on map
Registered Agent
MIAMI LAKES, FL 33018
Officers / Directors
| Name | Title | Address |
|---|---|---|
| Mendoza Angelica P | Mana | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| cubias iker s | Auth | 8961 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
Filing history
-
Mar 17, 2026
2026 annual report filed
-
Apr 2, 2025
2025 annual report filed
-
Jan 3, 2023
Reinstatement
-
Sep 23, 2022
Administrative dissolution for annual report
-
Sep 19, 2012
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Trade names
Logistics & Delivery in Miami-Dade County
- 2,642 businesses classified as Logistics & Delivery filed in Miami-Dade County in 2026 so far; 685 statewide so far in October
- 4.0 yrs median age of the 13,278 active companies classified as Logistics & Delivery in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,182 of 135,969)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 27, 2026.
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