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D & D LUIS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: D & D LUIS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & D LUIS 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: 11 Jun 2014 (11 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: L14000093759
FEI/EIN Number 81-5027156

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

Address: 395 PAULCREST AVE, LEHIGH ACRES, FL, 33974, US
Mail Address: 395 PAULCREST AVE, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luis Yoel Manager 395 PAULCREST AVE, LEHIGH ACRES, FL, 33974
CHAVEZ ISABEL M Manager 395 PAULCREST AVE, LEHIGH ACRES, FL, 33974
Luis Yoel Agent 395 PAULCREST AVE, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-26 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-21 395 PAULCREST AVE, LEHIGH ACRES, FL 33974 -
CHANGE OF MAILING ADDRESS 2019-01-21 395 PAULCREST AVE, LEHIGH ACRES, FL 33974 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 395 PAULCREST AVE, LEHIGH ACRES, FL 33974 -
LC NAME CHANGE 2017-01-18 D & D LUIS TRANSPORT LLC -
REGISTERED AGENT NAME CHANGED 2016-10-17 Luis, Yoel -
REINSTATEMENT 2016-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-26
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-19
LC Name Change 2017-01-18
ANNUAL REPORT 2017-01-17
REINSTATEMENT 2016-10-17
Florida Limited Liability 2014-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State