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D & I TRANS LLC - Florida Company Profile

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Company Details

Entity Name: D & I TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000144552
Address: 1660 PEREGRINE FALCON WAY, APT 305, ORLANDO, 32837
Mail Address: 1660 PEREGRINE FALCON WAY, APT 305, ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRACHO LUIS M Director 1660 PEREGRINE FALCON WAY APT 305, ORLANDO, FL, 32837
VARGAS HUGO E Manager 2048 SW 61ST AVE., MIAMI, FL, 33155
BRACHO LUIS M Agent 1660 PEREGRINE FALCON WAY, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-10-14 - -

Documents

Name Date
LC Amendment 2015-10-14
Florida Limited Liability 2015-08-24

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-08-28
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State