Entity Name: | DH TRASPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DH TRASPORT 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: | 30 Jan 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000023217 |
FEI/EIN Number |
81-5144394
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10350 w.bayharbor dr, 4f, Bay Harbor Islands, FL, 33154, US |
Mail Address: | 10350 w.bayharbor dr, 4f, Bay Harbor Islands, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARALAMBOUS DIMITRIOS | Manager | 10350 w.bayharbor dr, Bay Harbor Islands, FL, 33154 |
CHARALAMBOUS DIMITRIS | Authorized Person | 10350 w.bayharbor dr, Bay Harbor Islands, FL, 33154 |
HARALAMBOUS DIMITRIOS | Agent | 1075 92 STR, BAY HARBOR, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 10350 w.bayharbor dr, 4f, Bay Harbor Islands, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 10350 w.bayharbor dr, 4f, Bay Harbor Islands, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-01-15 |
Florida Limited Liability | 2017-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State