DMS TRUCKING, LLC - Florida Company Profile
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| Entity Name: | DMS TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS 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. |
| 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: | 23 May 2023 (2 years ago) |
| Document Number: | L23000251896 |
| FEI/EIN Number |
36-5073351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 SAINT CLAIR SHORE ROAD, NAPLES, FL, 34104 |
| Mail Address: | 19 SALINAS DRIVE, NAPLES, FL, 34114 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BILLY | Manager | 19 SALINAS DRIVE, NAPLES, FL, 34114 |
| SANCHEZ CRYSTAL | Manager | 19 SALINAS DRIVE, NAPLES, FL, 34114 |
| SANCHEZ BILLY J | Agent | 19 SALINAS DRIVE, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| Florida Limited Liability | 2023-05-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State