| Entity Name: | TRANSPORTATION DOMINGO ANTONIO SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTATION DOMINGO ANTONIO SANCHEZ 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: | 02 Sep 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: | L20000273559 |
| FEI/EIN Number |
85-3011525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8095 NW 8th St., MIAMI, FL, 33126, US |
| Mail Address: | 8095 NW 8th St., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES MARIELA | Authorized Member | 8095 NW 8th St., MIAMI, FL, 33126 |
| HAWKINS KAREN | Agent | 1675 NE 169TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-29 | 1675 NE 169TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| LC STMNT OF RA/RO CHG | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-29 | HAWKINS, KAREN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 8095 NW 8th St., 404, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-04 | 8095 NW 8th St., 404, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2022-06-29 |
| ANNUAL REPORT | 2022-04-24 |
| REINSTATEMENT | 2021-10-04 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
