| Entity Name: | TOCHY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCHY 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: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000067543 |
| FEI/EIN Number |
800322068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11474 sw 183rd ter, miami, FL, 33157, US |
| Mail Address: | 11474 sw 183rd ter, miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL SAN JUAN A | Agent | 11474 sw 183rd ter, miami, FL, 33157 |
| SAN JUAN MIGUEL A | President | 11474 sw 183rd ter, miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-24 | MIGUEL , SAN JUAN A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 11474 sw 183rd ter, miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 11474 sw 183rd ter, miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 11474 sw 183rd ter, miami, FL 33157 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-12-24 |
| AMENDED ANNUAL REPORT | 2017-05-25 |
| AMENDED ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2012-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
