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DE TRANS LLC - Florida Company Profile

Company Details

Entity Name: DE TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE TRANS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2020 (5 years ago)
Document Number: L17000098244
FEI/EIN Number 82-5125442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5125 Taylor Rd, Punta Gorda, FL, 33950-4722, US
Mail Address: 5125 Taylor Rd, Punta Gorda, FL, 33950-4722, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DARIEN SR. Agent 5125 Taylor Rd, Punta Gorda, FL, 339504722
RODRIGUEZ DARIEN SR. President 5125 Taylor Rd, Punta Gorda, FL, 339504722

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 5125 Taylor Rd, Punta Gorda, FL 33950-4722 -
CHANGE OF MAILING ADDRESS 2024-04-01 5125 Taylor Rd, Punta Gorda, FL 33950-4722 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 5125 Taylor Rd, Punta Gorda, FL 33950-4722 -
REINSTATEMENT 2020-01-11 - -
REGISTERED AGENT NAME CHANGED 2020-01-11 RODRIGUEZ, DARIEN, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-04
REINSTATEMENT 2020-01-11
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State