| Entity Name: | D.REYES TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.REYES TRUCKING 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: | 08 Sep 2014 (11 years ago) |
| Date of dissolution: | 03 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | L14000139976 |
| FEI/EIN Number |
47-1778566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3423 SW 6TH ST, MIAMI, FL, 33135 |
| Mail Address: | 3423 SW 6TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ORFILA DANIESKY | Manager | 3423 SW 6TH ST, MIAMI, FL, 33135 |
| REYES ORFILA DANIESKY | Agent | 3423 SW 6TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-03 | - | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | REYES ORFILA, DANIESKY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-19 |
| Florida Limited Liability | 2014-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
