| Entity Name: | DIAZ DE VILLEGAZ TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ DE VILLEGAZ 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: | 03 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000477409 |
| FEI/EIN Number |
87-3484710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 SW 71ST LN, MIAMI, FL, 33183, US |
| Mail Address: | 1715 Kennedy Blvd, North Bergen, NJ, 07047, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE VILLEGAS REINIER | Authorized Member | 14540 SW 71ST LN, MIAMI, FL, 33183 |
| DIAZ DE VILLEGAS REINIER | Agent | 14540 SW 71ST LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 14540 SW 71ST LN, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
