| Entity Name: | DENVER TRANSPORT AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENVER TRANSPORT AND LOGISTICS 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: | 06 Jul 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: | L20000190992 |
| FEI/EIN Number |
88-3584628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 S. RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | 2137 S. RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANFAN JERRY | Agent | 7337 BRIARLYN CT, ORLANDO, FL, 32818 |
| FANFAN JERRY | Manager | 7337 BRIARLYN CT, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-09 | FANFAN, JERRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-09 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
