| Entity Name: | DORAL TRANS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | L10000131488 |
| FEI/EIN Number | 274584949 |
| Address: | 10773 NW 58TH ST, STE 764, MIAMI, FL, 33178, US |
| Mail Address: | 10773 NW 58TH ST, STE 764, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE DANTE A | Agent | 10773 NW 58TH ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE DANTE A | Managing Member | 10773 NW 58TH ST STE 764, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | MONTEVERDE, DANTE A | No data |
| REINSTATEMENT | 2019-10-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000348536 | TERMINATED | 1000000893865 | DADE | 2021-07-08 | 2041-07-14 | $ 1,342.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-09 |
| REINSTATEMENT | 2022-10-23 |
| REINSTATEMENT | 2021-09-26 |
| REINSTATEMENT | 2020-10-04 |
| REINSTATEMENT | 2019-10-12 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
