Entity Name: | DII AUTO EXPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DII AUTO EXPORT 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: | 28 Jan 2021 (4 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: | L21000051650 |
FEI/EIN Number |
86-2724570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18236 MEDITERRANEAN BLVD, 1202, HIALEAH, FL, 33015 |
Mail Address: | 18236 MEDITERRANEAN BLVD, 1202, HIALEAH, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FALLA DEANNA C | President | 18236 MEDITERRANEAN BLVD APT 1202, HIALEAH, FL, 33015 |
FALLA DEANNA C | Agent | 18236 MEDITERRANEAN BLVD,, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-11-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-11-07 | FALLA, DEANNA C | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-11-07 |
Florida Limited Liability | 2021-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State