| Entity Name: | DIANO TRANSPORT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANO TRANSPORT INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | L15000164199 |
| FEI/EIN Number |
475265912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 NW 114 AV, DORAL, FL, 33178, US |
| Mail Address: | 3508 NW 114 AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRA CARMELA | Manager | 3508 NW 114 AV, DORAL, FL, 33178 |
| PENATE PEDRO | Agent | 3508 NW 114 AV, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109854 | CTI LOGISTICS | EXPIRED | 2015-10-28 | 2020-12-31 | - | 175 SW 7 STREET, SUITE 2011, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 3508 NW 114 AV, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 3508 NW 114 AV, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 3508 NW 114 AV, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
