| Entity Name: | KATRAF TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATRAF 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: | 08 Dec 2006 (18 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: | L06000117308 |
| FEI/EIN Number |
141991664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5153 S.W. CARNATION CT., DUNNELLON, FL, 34431 |
| Mail Address: | 5153 S.W. CARNATION CT., DUNNELLON, FL, 34431 |
| ZIP code: | 34431 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSINYOL RAFAEL | Managing Member | 5153 S.W. CARNATION CT, DUNNELLON, FL, 34431 |
| ESTEVEZ RUBEN | Agent | 4440 N.W. 9TH ST. #44, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 4440 N.W. 9TH ST. #44, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | ESTEVEZ, RUBEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 5153 S.W. CARNATION CT., DUNNELLON, FL 34431 | - |
| CANCEL ADM DISS/REV | 2008-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 5153 S.W. CARNATION CT., DUNNELLON, FL 34431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000356571 | TERMINATED | 1000000217835 | DADE | 2011-06-02 | 2031-06-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-07-09 |
| Reg. Agent Change | 2008-07-09 |
| REINSTATEMENT | 2008-05-02 |
| Florida Limited Liability | 2006-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
