| Entity Name: | DI TRANSPORTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI TRANSPORTERS 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: | 03 Mar 2020 (5 years ago) |
| Date of dissolution: | 05 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | L20000070760 |
| FEI/EIN Number |
850983129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14522 POTANOW TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | 1321 DARNABY WAY, ORLANDO, FL, 32824, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO IVAN A | Manager | 1321 DARNABY WAY, ORLANDO, FL, 32824 |
| RIVERA DANAYRA J | Authorized Member | 1321 DARNABY WAY, ORLANDO, FL, 32824 |
| RIVERA DANAYRA J | Agent | 1321 DARNABY WAY, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000055270. CONVERSION NUMBER 300000228413 |
| REINSTATEMENT | 2022-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | RIVERA, DANAYRA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 14522 POTANOW TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-18 |
| Florida Limited Liability | 2020-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
