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DADA GOLD TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: DADA GOLD TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DADA GOLD 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.
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: 01 Sep 2022 (3 years ago)
Document Number: L22000386184
FEI/EIN Number 92-0330286

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

Address: 6095 W 18TH AVE, S-315, HIALEAH, FL, 33012
Mail Address: 6095 W 18TH AVE, S-315, HIALEAH, FL, 33012, UN
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ DANYER DSR Manager 6095 W 18TH AVE, HIALEAH, FL, 33012
JIMENEZ HURTADO MADELAINE Manager 6095 W 18TH AVE, HIALEAH, FL, 33012
GARCIA JIMENEZ DANYER D Agent 6095 W 18TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-11 GARCIA JIMENEZ, DANYER D -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State