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DAINELY TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: DAINELY TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAINELY TRANSPORT 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: 09 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000048568
Address: 3402 PEARL DOVE LANE, PLANT CITY, FL, 33567
Mail Address: 3402 PEARL DOVE LANE, PLANT CITY, FL, 33567
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT RIVERO LEONEL Manager 3402 PEARL DOVE LANE, PLANT CITY, FL, 33567
LOPEZ LISA M Authorized Representative 3402 PEARL DOVE LANE, PLANT CITY, FL, 33567
LOPEZ LISA M Agent 3402 PEARL DOVE LANE, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-03-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State