| Entity Name: | DFG TRUCKING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFG TRUCKING SERVICES 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | L14000050992 |
| FEI/EIN Number |
46-5254901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10037 NW 88 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10037 NW 88 TERRACE, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS DIEGO A | Manager | 10037 NW 88 TERRACE, DORAL, FL, 33178 |
| CEBALLOS DE DI MARCOLUZ Z | Manager | 10037 NW 88 TERRACE, DORAL, FL, 33178 |
| AFW & ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-02 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
