| Entity Name: | DILLON TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILLON TRANSFER 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. |
| 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000050446 |
| FEI/EIN Number |
300560429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 ESTERBROOK AVE N.E., PALM BAY, FL, 32907 |
| Mail Address: | 161 ESTERBROOK AVE N.E., PALM BAY, FL, 32907 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANYA WAYNE E | Managing Member | 161 ESTERBROOK AVE N.E., PALM BAY, FL, 32907 |
| MONTANYA LUCY J | Managing Member | 161 ESTERBROOK AVE N.E., PALM BAY, FL, 32907 |
| MONTANYA WAYNE E | Agent | 161 ESTERBROOK AVE N.E., PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-05 |
| Florida Limited Liability | 2009-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
