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DENIS FILS TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DENIS FILS TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIS FILS 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: 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: 02 May 2023 (2 years ago)
Date of dissolution: 13 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2024 (6 months ago)
Document Number: L23000215572
Address: 2708 PYTHAGORAS CIRCLE, OCOEE, FL, 34761, US
Mail Address: 2708 PYTHAGORAS CIRCLE, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS DENIS Agent 2708 PYTHAGORAS CIRCLE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC NAME CHANGE 2023-06-16 DENIS FILS TRANSPORTATION LLC -
LC AMENDMENT 2023-06-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-13
LC Amendment 2023-06-12
Florida Limited Liability 2023-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State