| Entity Name: | TRANSPORTE DANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000098110 |
| FEI/EIN Number | 38-3881651 |
| Address: | 117 NW 42ND AVE, #1011, MIAMI, FL, 33126, US |
| Mail Address: | 117 NW 42ND AVE, #1011, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Regojo Antonio | Agent | 3550 Biscayne Blvd, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PINEDA HURTADO VLADYMIR | Manager | 117 NW 42ND AVE #1011, MIAMI, FL, 33126 |
| JARAMILLO DE PINEDA INGRID YULIET | Manager | 117 NW 42ND AVE #1011, MIAMI, FL, 33126 |
| PINEDA JARAMILLO JUAN D | Manager | 117 NW 42ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | Regojo, Antonio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 3550 Biscayne Blvd, Ste 507, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2012-08-07 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-08 |
| Reg. Agent Change | 2013-12-11 |
| ANNUAL REPORT | 2013-02-22 |
| LC Amendment | 2012-08-07 |
| Florida Limited Liability | 2012-07-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
