| Entity Name: | TRUCK OWNERS INSURANCE ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCK OWNERS INSURANCE ALLIANCE, 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000055085 |
| FEI/EIN Number |
030533829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 N.W. 74TH AVE, STE 101, MIAMI, FL, 33166 |
| Mail Address: | 5800 N.W. 74TH AVE, STE 101, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREYRE ERNESTO | Manager | 2500 NW 79TH AVE STE 101, MIAMI, FL, 33122 |
| BECKHAM WILLIAM E | Manager | 2500 NW 79TH AVE STE 101, MIAMI, FL, 33122 |
| MINIET OSCAR | Manager | 2500 NW 79TH AVE STE 101, MIAMI, FL, 33122 |
| MOLL CARL H | Managing Member | 2500 NW 79TH AVE STE 101, MIAMI, FL, 33122 |
| FREYRE PEDRO A | Agent | ONE SE THIRD AVE, 28TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-15 |
| Florida Limited Liabilites | 2003-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
