| Entity Name: | TRUCKING AND DEBRIS REMOVAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L07000062668 |
| FEI/EIN Number | 85-1526705 |
| Address: | 1616 NW 31st PL, Cape Coral, FL, 33993, US |
| Mail Address: | 1616 NW 31st PL, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGOLLA Garcia ADALBERTO | Agent | 11950 SW 188th Ter, Miami, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| Bergolla Garcia Adalberto | Manager | 11950 SW 188th Terrace, Miami, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| REEFF SAVANNAH | Chairman | 510 S 98th Pl, Mesa, AZ, 85208 |
| Name | Role | Address |
|---|---|---|
| REEFF SAVANNAH | Officer | 510 S 98th Pl, Mesa, AZ, 85208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-06-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 1616 NW 31st PL, Cape Coral, FL 33993 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | BERGOLLA Garcia, ADALBERTO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 1616 NW 31st PL, Cape Coral, FL 33993 | No data |
| LC AMENDMENT | 2020-06-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 11950 SW 188th Ter, Miami, FL 33177 | No data |
| REINSTATEMENT | 2020-06-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000247534 | ACTIVE | 23-CA-12022 | CIR CT 20TH JUD LEE CTY FL | 2024-04-10 | 2029-04-29 | $108,385.64 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-29 |
| ANNUAL REPORT | 2021-06-24 |
| LC Amendment | 2020-06-19 |
| REINSTATEMENT | 2020-06-12 |
| Florida Limited Liability | 2007-06-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
