| Entity Name: | DANY TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANY TRANSPORTATION 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: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000047470 |
| FEI/EIN Number |
82-0674277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 BLAKE ST, GIBSONTON, FL, 33534, US |
| Mail Address: | 10101 BLAKE ST, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FINALED ANGEL | Manager | 10101 BLAKE ST, GIBSONTON, FL, 33534 |
| MORALES FINALED ANGEL | Agent | 10101 BLAKE ST, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | MORALES FINALED, ANGEL | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-24 |
| REINSTATEMENT | 2018-12-13 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
