| Entity Name: | GREGORIO DIAZ TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREGORIO DIAZ TRANSPORTATION 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: | 22 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000214962 |
| FEI/EIN Number |
84-2898326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5274 68TH WAY N, ST PETERSBURG, FL, 33709, US |
| Mail Address: | 5274 68TH WAY N, ST PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CALAMBU GREGORIO O | President | 5274 68TH WAY N, ST PETERSBURG, FL, 33709 |
| DIAZ CALAMBU GREGORIO O | Agent | 5274 68TH WAY N, ST PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-18 | 5274 68TH WAY N, ST PETERSBURG, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-18 | 5274 68TH WAY N, ST PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-18 | 5274 68TH WAY N, ST PETERSBURG, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-18 | DIAZ CALAMBU, GREGORIO O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-20 |
| REINSTATEMENT | 2021-09-18 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
