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DJD TRANSPORT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DJD TRANSPORT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJD TRANSPORT INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000261474
FEI/EIN Number 871060292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7544 SW 28TH ST, DAVIE, FL, 33314, US
Mail Address: 7544 SW 28TH ST, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ JULIANA Manager 7544 SW 28TH ST, DAVIE, FL, 33314
SUSPES DIANA Manager 7544 SW 28TH ST, DAVIE, FL, 33314
PRADA DANIEL Manager 7544 SW 28TH ST, DAVIE, FL, 33314
PRADA DANIEL Agent 7544 SW 28TH ST, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-07-12 - -

Documents

Name Date
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State