| Entity Name: | D&Y SERVICE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&Y SERVICE USA 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: | 22 Aug 2024 (8 months ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L24000368723 |
| FEI/EIN Number |
994760440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5631 5TH ST CT E, BRADENTON, FL, 34203, US |
| Mail Address: | 5631 5TH ST CT E, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBIAUX FERRER DANIEL L | Authorized Member | 5631 5TH ST CT E, BRADENTON, FL, 34203 |
| RIBIAUX FERRER DANIEL L | Agent | 5631 5TH ST CT E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 5631 5TH ST CT E, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 5631 5TH ST CT E, BRADENTON, FL 34203 | - |
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2024-09-11 | D&Y SERVICE USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 5631 5TH ST CT E, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5631 5TH ST CT E, BRADENTON, FL 34203 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| LC Amendment and Name Change | 2024-09-11 |
| Florida Limited Liability | 2024-08-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4294147 | Intrastate Non-Hazmat | 2024-10-16 | 500 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
