| Entity Name: | DIO PEREZ TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIO PEREZ 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: |
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: | 08 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | L17000251534 |
| FEI/EIN Number |
82-3670287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 Country Club Dr, Titusville, FL, 32780, US |
| Mail Address: | 1037 Country Club Dr, Titusville, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIOSDADO | Managing Member | 1037 Country Club Dr, Titusville, FL, 32780 |
| PEREZ DIOSDADO | Agent | 1037 Country Club Dr, Titusville, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 1037 Country Club Dr, Titusville, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-18 | 1037 Country Club Dr, Titusville, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-18 | 1037 Country Club Dr, Titusville, FL 32780 | - |
| REINSTATEMENT | 2019-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | PEREZ, DIOSDADO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-25 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-03-26 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
