| Entity Name: | D & I TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I TRANSPORT 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: | 10 Aug 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: | L21000359663 |
| FEI/EIN Number |
81-2692114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10623 BILLINGS ST, ORLANDO, FL, 32832, US |
| Mail Address: | 10623 BILLINGS ST, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLA GUSTAVO A | Manager | 10623 BILLINGS ST, ORLANDO, FL, 32832 |
| PINILLA GUSTAVO A | Authorized Member | 10623 BILLINGS ST, ORLANDO, FL, 32832 |
| PINILLA GUSTAVO A | Authorized Person | 10623 BILLINGS ST, ORLANDO, FL, 32832 |
| PINILLA GUSTAVO A | Agent | 10623 BILLINGS ST, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-05-13 | - | - |
| LC AMENDMENT | 2022-02-14 | - | - |
| LC NAME CHANGE | 2022-01-19 | D & I TRANSPORT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-10 |
| CORLCDSMEM | 2022-05-13 |
| LC Amendment | 2022-02-14 |
| LC Name Change | 2022-01-19 |
| Florida Limited Liability | 2021-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
