| Entity Name: | DANNY TRANSPORT & TOWING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY TRANSPORT & TOWING, 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: | 18 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000221494 |
| FEI/EIN Number |
83-2081639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 Nickerson Ln, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 2140 NICKERSON LN,, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS-SANCHEZ DANIEL | Manager | 2140 Nickerson Ln, JACKSONVILLE, FL, 32207 |
| Medina-Guerrero Marili | Authorized Member | 2140 Nickerson Ln, JACKSONVILLE, FL, 32207 |
| VARGAS-SANCHEZ DANIEL | Agent | 2140 NICKERSON LN,, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2140 Nickerson Ln, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 2140 NICKERSON LN,, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 2140 Nickerson Ln, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-05-17 |
| Florida Limited Liability | 2018-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6987417908 | 2020-06-17 | 0491 | PPP | 2140 NICKERSON LN, JACKSONVILLE, FL, 32207-6562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
