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DON TORCUATO DELIVERY LLC - Florida Company Profile

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Company Details

Entity Name: DON TORCUATO DELIVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON TORCUATO DELIVERY 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: 19 Jan 2012 (13 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L12000008986
FEI/EIN Number 45-4299748

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

Address: 17021 NORTH BAY ROAD, 606, SUNNY ISLES, FL, 33160, US
Mail Address: 17021 NORTH BAY ROAD, 606, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GUSTAVO H Managing Member 17021 NORTH BAY ROAD APT 606, SUNNY ISLES, FL, 33160
Rodriguez Gustavo H Agent 17021 NORTH BAY ROAD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
REGISTERED AGENT NAME CHANGED 2016-04-26 Rodriguez, Gustavo Hernan -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 17021 NORTH BAY ROAD, 606, SUNNY ISLES, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-26

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-05-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State