D & Y TRANSPORT EXPRESS LLC - Florida Company Profile
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| Entity Name: | D & Y TRANSPORT EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & Y TRANSPORT EXPRESS 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: | 06 Mar 2018 (7 years ago) |
| Document Number: | L18000059385 |
| FEI/EIN Number |
824765717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Toro Omar | Manager | DAWN HEIGHTS DR, LAKELAND, FL, 33801 |
| Ramirez Luz | Auth | DAWN HEIGHTS DR, LAKELAND, FL, 33801 |
| TORO OMAR | Agent | 2311 DAWN HEIGHTS DR, LAKELAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-24 | TORO, OMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | DAWN HEIGHTS DR, 2311, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | DAWN HEIGHTS DR, 2311, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2311 DAWN HEIGHTS DR, LAKELAND, FL | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State