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LD AUTO TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: LD AUTO TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LD AUTO TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000092521
FEI/EIN Number 47-1077041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2739 BEL AIRE CIRCLE, TAMPA, FL, 33614, US
Mail Address: 2739 BEL AIRE CIRCLE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO DAINEL Manager 2739 BEL AIRE CIRCLE, TAMPA, FL, 33614
FIALLO DAINEL Agent 2739 BEL AIRE CIRCLE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 2739 BEL AIRE CIRCLE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2017-10-30 2739 BEL AIRE CIRCLE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-10-30 FIALLO, DAINEL -
CHANGE OF PRINCIPAL ADDRESS 2017-10-30 2739 BEL AIRE CIRCLE, TAMPA, FL 33614 -
REINSTATEMENT 2017-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
REINSTATEMENT 2017-10-30
Florida Limited Liability 2014-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State