Entity Name: | DIAGO NOA TRANS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
DIAGO NOA TRANS 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: | 07 Nov 2018 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L18000261254 |
FEI/EIN Number |
83-2523438
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17761 SW 114 AVE, MIAMI, FL 33157 |
Mail Address: | 17761 SW 114 AVE, MIAMI, FL 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOA SANTANA, ADEMNIS | Agent | 17761 SW 114 AVE, MIAMI, FL 33157 |
NOA SANTANA, ADEMNIS | Authorized Member | 17761 SW 114 AVE, MIAMI, FL 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-06-10 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-11-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State