| Entity Name: | D & I TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I TRUCKING 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: | 01 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000218372 |
| FEI/EIN Number |
81-4580135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 N ORANGE AVE, 621, ORLANDO, FL, 32801 |
| Mail Address: | 480 N ORANGE AVE, 621, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO INDIRA | Managing Member | 480 N ORANGE AVE #621, ORLANDO, FL, 32801 |
| SMITH DARRYL | Manager | 480 N ORANGE AVE #621, ORLANDO, FL, 32801 |
| PAULINO INDIRA | Agent | 480 N ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | PAULINO, INDIRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
