DNI TRANSONTIME LLC - Florida Company Profile
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| Entity Name: | DNI TRANSONTIME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNI TRANSONTIME 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: | 09 Dec 2019 (6 years ago) |
| Date of dissolution: | 01 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2025 (5 months ago) |
| Document Number: | L19000299050 |
| FEI/EIN Number |
84-3949401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 179 NORTH LAKE CT., KISSIMMEE, KISSIMMEE, FL, 34743 |
| Mail Address: | 179 NORTH LAKE CT., KISSIMMEE, KISSIMMEE, FL, 34743, UN |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ANDRES O | Manager | 179 NORTH LAKE CT, KISSIMMEE, FL, 34743 |
| MUNOZ ANDRES O | Agent | 179 NORTH LAKE CT., KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-01 | - | - |
| REINSTATEMENT | 2021-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | MUNOZ, ANDRES O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-01 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-28 |
| REINSTATEMENT | 2021-02-12 |
| Florida Limited Liability | 2019-12-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State