| Entity Name: | DENIS & SON TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS & SON 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: | 05 Jul 2022 (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: | L22000308518 |
| FEI/EIN Number |
82-5163905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 Spring Point Cir, Riverview, FL, 33579, US |
| Mail Address: | 11211 Spring Point Cir, Riverview, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA MORALES, LISYANET | Manager | 11211 Spring Point Cir, Riverview, FL, 33579 |
| RODOLFO DENIS | Authorized Member | 11211 Spring Point Cir, Riverview, FL, 33579 |
| DENIS RODOLFO | Agent | 11211 Spring Point Cir, Riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 11211 Spring Point Cir, Riverview, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11211 Spring Point Cir, Riverview, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 11211 Spring Point Cir, Riverview, FL 33579 | - |
| CONVERSION | 2022-07-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000033183. CONVERSION NUMBER 300000228453 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
