CASA TRUCKING, LLC - Florida Company Profile
Share on:
| Entity Name: | CASA TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000031150 |
| FEI/EIN Number |
204577416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 RAINBOW CIRCLE, LA BELLE, FL, 33935 |
| Mail Address: | 4100 RAINBOW CIRCLE, LA BELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYRA SANDOVAL D | Manager | 4100 RAINBOW CIRCLE, LABELLE, FL, 33935 |
| SANDOVAL CARLOS | Agent | 4100 RAINBOW CIRCLE, LA BELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 4100 RAINBOW CIRCLE, LA BELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 4100 RAINBOW CIRCLE, LA BELLE, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 4100 RAINBOW CIRCLE, LA BELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-07-12 |
| Florida Limited Liability | 2006-03-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State