| Entity Name: | TRUCKING USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING USA, L.L.C. 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: | 25 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000015975 |
| FEI/EIN Number |
010729173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14298 NW 18TH MANOR, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14298 NW 18TH MANOR, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS | Managing Member | 14298 NW 18TH MANOR, PEMBROKE PINES, FL, 33028 |
| CUEVAS ANDREW | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| OLIVO FERNANDO | Managing Member | 14298 NW 18TH MANOR, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-26 |
| Florida Limited Liabilites | 2002-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
