| Entity Name: | USA TRANSPORTES DILLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRANSPORTES DILLES 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: | 27 Jun 2016 (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: | L16000123027 |
| FEI/EIN Number |
813146601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2859 SUNSTONE DR, KISSIMMEE, FL, 34758, US |
| Mail Address: | 2859 SUNSTONE DR, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONICA J | Manager | 2859 SUNSTONE DRIVE, KISSIMMEE, FL, 34758 |
| SALAZAR RUBEN D | Manager | 2859 SUNSTONE DRIVE, KISSIMMEE, FL, 34758 |
| SALAZAR RUBEN D | Agent | 2859 SUNSTONE DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
