| Entity Name: | DINY TRAVEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINY TRAVEL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | L12000038595 |
| FEI/EIN Number |
45-4849931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 sw 57 ave, MIAMI, FL, 33144, US |
| Mail Address: | 3445 SW 113TH PL, MIAMI, FL, 33165, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO DINISELA | Manager | 3445 SW 113TH PL, MIAMI, FL, 33165 |
| BLANCO DINISELA | Agent | 601 SW 57 AVE, SUITE I, MIAMI, FL, 33144 |
| BLANCO MIGUEL A | Auth | 290 W Park DR, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000150977 | ISLAND CARGO | ACTIVE | 2020-11-26 | 2025-12-31 | - | 3445 SW 133 PL, MIAMI, FL, 33165 |
| G14000045175 | ISLAND CARGO | EXPIRED | 2014-05-06 | 2019-12-31 | - | 3040 SW 77TH CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 601 sw 57 ave, Suite I, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 601 sw 57 ave, Suite I, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 601 SW 57 AVE, SUITE I, MIAMI, FL 33144 | - |
| LC STMNT OF RA/RO CHG | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | BLANCO, DINISELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| CORLCRACHG | 2019-02-06 |
| ANNUAL REPORT | 2018-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6255768103 | 2020-07-21 | 0455 | PPP | 601 SW 57 AVE ST I, MIAMI, FL, 33144-3919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
