| Entity Name: | TRUCKING AND DEBRIS REMOVAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING AND DEBRIS REMOVAL 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: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L07000062668 |
| FEI/EIN Number |
85-1526705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 11950 SW 188th Terrace, Miami, FL, 33177 |
| REEFF SAVANNAH | Chairman | 510 S 98th Pl, Mesa, AZ, 85208 |
| REEFF SAVANNAH | Officer | 510 S 98th Pl, Mesa, AZ, 85208 |
| BERGOLLA Garcia ADALBERTO | Agent | 11950 SW 188th Ter, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 1616 NW 31st PL, Cape Coral, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | BERGOLLA Garcia, ADALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 1616 NW 31st PL, Cape Coral, FL 33993 | - |
| LC AMENDMENT | 2020-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 11950 SW 188th Ter, Miami, FL 33177 | - |
| REINSTATEMENT | 2020-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
