| Entity Name: | DAYANAYARIS TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYANAYARIS TRANSPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000119766 |
| FEI/EIN Number |
83-0634021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3675 W 11 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3675 W 11 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ PUENTES PEDRO A | Manager | 3675 W 11 AVE, HIALEAH, FL, 33012 |
| PEDRO A CRUZ PUENTES | Agent | 3675 W 11 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 3675 W 11 AVE, APT 207, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | PEDRO A, CRUZ PUENTES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 3675 W 11 AVE, APT 207, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 3675 W 11 AVE, APT 207, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-09-24 |
| Florida Limited Liability | 2018-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2784158410 | 2021-02-04 | 0455 | PPP | 3675 W 11th Ave, Hialeah, FL, 33012-4921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3795168805 | 2021-04-15 | 0455 | PPS | 3675 W 11th Ave, Hialeah, FL, 33012-4992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
