| Entity Name: | RI-ANA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RI-ANA 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 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000127288 |
| FEI/EIN Number |
261631520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31816 HEDGEROW DR, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 31816 HEDGEROW DR, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS RICARDO I | Manager | 31816 HEDGEROW DR, WESLEY CHAPEL, FL, 33543 |
| VENEGAS RICARDO I | Agent | 31816 HEDGEROW DR, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | VENEGAS, RICARDO I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-06-30 |
| Florida Limited Liability | 2007-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
