| Entity Name: | TRANSPORTE DIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTE DIAL 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: | 10 Sep 2019 (6 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: | L19000221503 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 EAST 17TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 415 EAST 17TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AGUILAR ALEXEY A | Agent | 415 EAST 17TH STREET, HIALEAH, FL, 33010 |
| PEREZ AGUILAR ALEXEY A | Authorized Member | 415 EAST 17TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 415 EAST 17TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-05 | 415 EAST 17TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 415 EAST 17TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-05 | PEREZ AGUILAR, ALEXEY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-05 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
