| Entity Name: | PIQUI & DANI TRANSPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIQUI & DANI 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. |
| 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: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 12 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2016 (9 years ago) |
| Document Number: | L15000007335 |
| Address: | 21255 SW 92ND AVE., MIAMI, FL, 33189, US |
| Mail Address: | 21255 SW 92ND AVE., MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN LEAL JULIO A | Managing Member | 21255 SW 92ND AVE., MIAMI, FL, 33189 |
| ARGUDO RODRIGUEZ OLIMPIA M | Managing Member | 21255 SW 92ND AVE., MIAMI, FL, 33189 |
| MORAN LEAL JULIO A | Agent | 21255 SW 92ND AVE., MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-12 | - | - |
| LC AMENDMENT | 2015-01-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-12 |
| LC Amendment | 2015-01-23 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
