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DANISA TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: DANISA TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANISA TRUCKING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000091065
FEI/EIN Number 203467646

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4013 W LINEBAUGH AVE., STE 104, TAMPA, FL, 33624
Mail Address: 4013 W LINEBAUGH AVE., STE 104, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JORGE I Agent 27132 LA JOLLA WAY, WESLEY CHAPEL, FL, 33546
GARCIA JORGE I Managing Member 27132 LA JOLLA WAY, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-02 4013 W LINEBAUGH AVE., STE 104, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2008-09-02 4013 W LINEBAUGH AVE., STE 104, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2007-01-19 GARCIA, JORGE I -

Documents

Name Date
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-01-10
Florida Limited Liability 2005-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State