Entity Name: | DKM TRANSPORT, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DKM 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. |
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 Sep 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L16000180708 |
FEI/EIN Number |
81-4009581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15864 sw 149th lane, miami, FL, 33196, US |
Mail Address: | 15864 sw 149th lane, miami, FL, 33196, US |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTILLO ALFONSO DIVAD | Managing Member | 15864 SW 149TH LANE, MIAMI, FL, 33196 |
CASTILLO ALFONSO DIVAD | Agent | 15864 sw 149th lane, miami, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2023-10-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 15864 sw 149th lane, miami, FL 33196 | - |
CHANGE OF MAILING ADDRESS | 2023-03-16 | 15864 sw 149th lane, miami, FL 33196 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 15864 sw 149th lane, miami, FL 33196 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-13 | CASTILLO ALFONSO, DIVAD | - |
Name | Date |
---|---|
LC Amendment | 2023-10-25 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-11 |
Florida Limited Liability | 2016-09-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State