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TRANSPORTE DADICA CA LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTE DADICA CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTE DADICA CA 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: 09 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: L18000086383
FEI/EIN Number 36-4914038

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

Address: 6331 GRAND DRIFT CT, HOUSTON, TX, 77494, US
Mail Address: 6331 GRAND DRIFT CT, HOUSTON, TX, 77494, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JSD & COMPANY, P.A. Agent -
ROMERO ISABEL V Authorized Member 6331 GRAND DRIFT CT, HOUSTON, TX, 77494
CANELO ROMERO DANIEL A Authorized Member 6331 GRAND DRIFT CT, HOUSTON, TX, 77494
CANELO REY Authorized Member 6331 GRAND DRIFT CT, HOUSTON, TX, 77494

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-09-27 JSD & COMPANY, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 6331 GRAND DRIFT CT, HOUSTON, TX 77494 -
CHANGE OF MAILING ADDRESS 2021-01-27 6331 GRAND DRIFT CT, HOUSTON, TX 77494 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-07
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State