| Entity Name: | DIFERAN TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFERAN 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: | 27 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000157960 |
| FEI/EIN Number |
831667027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4519 RAYMAR DR, ORLANDO, FL, 32839, US |
| Mail Address: | 4519 RAYMAR DR, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINT PIERRE MARCEL | Authorized Member | 4519 RAYMAR DR, ORLANDO, FL, 32839 |
| Saint Pierre M C Sophia | Auth | 4519 Raymar dr, Orlando, FL, 32839 |
| SAINT PIERRE MARCEL | Agent | 4519 RAYMAR DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2018-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-06 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-09-10 |
| Florida Limited Liability | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3838888309 | 2021-01-22 | 0491 | PPS | 4519 Raymar Dr, Orlando, FL, 32839-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9641548109 | 2020-07-28 | 0491 | PPP | 4519 Raymar Drive, Orlando, FL, 32839-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
