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DML TRANS LLC

Company Details

Entity Name: DML TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2023 (a year ago)
Document Number: L12000133503
FEI/EIN Number 46-1233451
Address: 10773 N.W 58Th St, Suite # 764, Doral, FL, 33178, US
Mail Address: 10773 N.W 58Th St, Suite # 764, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Monteverde Dante A Agent 10773 N.W 58Th St, Doral, FL, 33178

Manager

Name Role Address
MONTEVERDE DANTE A Manager 10773 N.W 58TH ST, DORAL, FL, 33178

Events

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
REGISTERED AGENT NAME CHANGED 2020-10-04 Monteverde, Dante Augusto No data
REINSTATEMENT 2020-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-10-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-09
REINSTATEMENT 2022-10-23
REINSTATEMENT 2021-09-26
REINSTATEMENT 2020-10-04
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2017-04-27
LC Amendment 2016-07-07
ANNUAL REPORT 2016-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State