| Entity Name: | D. CARMEN TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D. CARMEN TRANSPORTATION 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: | 07 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000203303 |
| FEI/EIN Number |
81-0803840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 PERIDOT CIR, KISSIMMEE, FL, 34743, US |
| Mail Address: | 1980 PERIDOT CIR, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARMEN L | Manager | 1980 PERIDOT CIR, KISSIMMEE, FL, 34743 |
| GUTIERREZ JERIMAR | Auth | 2216 GRAND CAYMAN, KISSIMMEE, FL, 34741 |
| PEREZ CARMEN L | Agent | 1980 PERIDOT CIR, KISSIMME, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-27 | PEREZ, CARMEN L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2016-01-04 | D. CARMEN TRANSPORTATION LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-01-27 |
| ANNUAL REPORT | 2016-03-04 |
| LC Name Change | 2016-01-04 |
| Florida Limited Liability | 2015-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
