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DSANI TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: DSANI TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSANI TRUCKING 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: 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: 20 Dec 2022 (2 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: L22000531759
FEI/EIN Number NOT APPLICABLE

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

Address: 2939 lakeside villa dr C, ORANGE PARK, FL, 32073, US
Mail Address: 2939 lakeside villa dr C, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREIGHTON DIOR Authorized Member 2939 LAKESIDE VILLA RD C, ORANGE PARK, FL, 32073
GORDON ANASTASIA Authorized Member 2939 LAKESIDE VILLA RDC, ORANGE PARK, FL, 32073
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC STMNT OF RA/RO CHG 2024-01-03 - -
REGISTERED AGENT NAME CHANGED 2024-01-03 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 801 US HWY 1, N PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2939 lakeside villa dr C, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2023-04-27 2939 lakeside villa dr C, ORANGE PARK, FL 32073 -

Documents

Name Date
CORLCRACHG 2024-01-03
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State