| Entity Name: | D & I TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I TRANS 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: | 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-10-14 |
| Florida Limited Liability | 2015-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
