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DANIELA'S TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DANIELA'S TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELA'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2016 (9 years ago)
Date of dissolution: 18 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2020 (5 years ago)
Document Number: L16000016546
FEI/EIN Number 81-1295973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1096 BETHPAGE RD, AUBURNDALE, FL, 33823, US
Mail Address: 1096 BETHPAGE RD, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LEIDY Manager 1096 BETHPAGE RD, AUBURNDALE, FL, 33823
GARCIA XIMENA Manager 1096 BETHPAGE RD, AUBURNDALE, FL, 33823
GARCIA LEIDY Agent 1096 BETHPAGE RD, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State