| Entity Name: | DAISY'S TRANSPORT SERVICES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY'S TRANSPORT SERVICES "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: | 05 Jun 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: | L18000139392 |
| FEI/EIN Number |
830970546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 NW 164 STREET, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 3121 NW 164 ST, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALBERIS WILDLEY | Manager | 3121 NW 164 ST, MIAMI GARDENS, FL, 33054 |
| DALBERIS WILDLEY | Agent | 3121 NW 164ST, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-26 | 3121 NW 164 STREET, MIAMI GARDENS, FL 33054 | - |
| REINSTATEMENT | 2020-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-23 | DALBERIS, WILDLEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-09-26 |
| REINSTATEMENT | 2020-05-23 |
| Florida Limited Liability | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5852637804 | 2020-05-30 | 0455 | PPP | 3121 Northwest 164th Street, Miami Gardens, FL, 33054-6427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
