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DANI & ALTA FAMILY TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DANI & ALTA FAMILY TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANI & ALTA FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2022 (3 years ago)
Document Number: L22000373960
FEI/EIN Number 88-3130576

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

Address: 728 E FINDLEY AVE, EAGLE LAKE, FL, 33839, US
Mail Address: 728 E FINDLEY AVE, EAGLE LAKE, FL, 33839, US
ZIP code: 33839
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL PEREZ DANIEL R Authorized Member 728 E FINDLEY AVE, EAGLE LAKE, FL, 33839
LEAL ALTAGRACIA Authorized Member 728 E FINDLEY AVE, EAGLE LAKE, FL, 33839
LEAL PEREZ DANIEL R Agent 728 E FINDLEY AVE, EAGLE LAKE, FL, 33839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 728 E FINDLEY AVE, EAGLE LAKE, FL 33839 -
CHANGE OF MAILING ADDRESS 2024-01-26 728 E FINDLEY AVE, EAGLE LAKE, FL 33839 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 728 E FINDLEY AVE, EAGLE LAKE, FL 33839 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-08-25

Date of last update: 01 Jun 2025

Sources: Florida Department of State