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D & Y TRANSPORT EXPRESS LLC

Company Details

Entity Name: D & Y TRANSPORT EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2018 (7 years ago)
Document Number: L18000059385
FEI/EIN Number 824765717
Address: DAWN HEIGHTS DR, 2311, LAKELAND, FL, 33801, US
Mail Address: DAWN HEIGHTS DR, 2311, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
TORO OMAR Agent 2311 DAWN HEIGHTS DR, LAKELAND, FL

Manager

Name Role Address
Toro Omar Manager DAWN HEIGHTS DR, LAKELAND, FL, 33801

Auth

Name Role Address
Ramirez Luz Auth DAWN HEIGHTS DR, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-24 TORO, OMAR No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 DAWN HEIGHTS DR, 2311, LAKELAND, FL 33801 No data
CHANGE OF MAILING ADDRESS 2021-04-28 DAWN HEIGHTS DR, 2311, LAKELAND, FL 33801 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2311 DAWN HEIGHTS DR, LAKELAND, FL No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-24
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State