| Entity Name: | DVILLASMIL TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVILLASMIL TRANSPORTATION, 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: | 17 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000494548 |
| FEI/EIN Number |
87-3638525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11240 W 35TH CT., SUITE 5303, HIALEAH GARDEN, FL, 33018 |
| Mail Address: | 782 Thombury Ct, Bartlett, IL, 60103, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE DANIEL A | Manager | 782 Thombury Ct., Bartlett, IL, 60103 |
| BUSTAMANTE DANIEL A | Agent | 782 Thombury Ct, Bartlett, FL, 60103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 11240 W 35TH CT., SUITE 5303, HIALEAH GARDEN, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 782 Thombury Ct, Bartlett, FL 60103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
