| Entity Name: | DIRECT CHEMICAL TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT CHEMICAL TRANSPORT 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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000054149 |
| FEI/EIN Number |
84-4741695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3829 N COMBEE RD, LAKELAND, FL, 33805 |
| Mail Address: | 3829 N COMBEE RD, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN CRYSTAL G | Auth | 3829 N COMBEE RD, LAKELAND, FL, 33805 |
| Fils-aime Danny | Own | 3829 N COMBEE RD, LAKELAND, FL, 33805 |
| Mode Alex | Chief Financial Officer | 11135 Abaco Island Ave, Riverview, FL, 33579 |
| FILS-AIME DANNY | Agent | 3829 N COMBEE RD, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
