| Entity Name: | O VALENTIN TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O VALENTIN 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: | 15 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000016812 |
| FEI/EIN Number |
450588901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 MARSH CREEK LN, ORLANDO, FL, 32828, US |
| Mail Address: | 1217 MARSH CREEK LN, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN OTHONIEL | Managing Member | 1217 MARSH CREEK LN, ORLANDO, FL, 32828 |
| VALENTIN OTHONIEL | Agent | 1217 MARSH CREEK LN, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1217 MARSH CREEK LN, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 1217 MARSH CREEK LN, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1217 MARSH CREEK LN, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-08 |
| Florida Limited Liability | 2008-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
