| Entity Name: | O.D.SAN TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.D.SAN TRANSPORTATION 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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 18 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2018 (7 years ago) |
| Document Number: | L12000091941 |
| FEI/EIN Number |
460594297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7774 NW 200 ST, MIAMI, FL, 33015, US |
| Mail Address: | 7774 NW 200 ST, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSCAR M | Managing Member | 7774 NW 200 ST, MIAMI, FL, 33015 |
| SANCHEZ OSCAR S | Managing Member | 7774 NW 200 ST, MIAMI, FL, 33015 |
| SANCHEZ JUAN A | Managing Member | 7774 NW 200 ST, MIAMI, FL, 33015 |
| SANCHEZ DAISY C | Managing Member | 7774 NW 200 ST, MIAMI, FL, 33015 |
| SANCHEZ OSCAR M | Agent | 7774 NW 200 ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
