| Entity Name: | MARTIN-VILLA TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN-VILLA 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: | 21 Oct 2008 (17 years ago) |
| Date of dissolution: | 10 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | L08000098900 |
| FEI/EIN Number |
263043178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 INDUSTRIAL PARK DR, LAKELAND, FL, 33801 |
| Mail Address: | 14 Covered Bridge Lane, Newark, DE, 19711, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA OSCAR A | Managing Member | 14 Covered Bridge Lane, Newark, DE, 19711 |
| MARTIN MARIA A | Managing Member | 2405 Dawn Heights Drive, LAKELAND, FL, 33801 |
| VILLA OSCAR A | Agent | 14 Covered Bridge Lane, Newark, FL, 19711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2760 INDUSTRIAL PARK DR, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 14 Covered Bridge Lane, Newark, FL 19711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 2760 INDUSTRIAL PARK DR, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-10 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-18 |
| AMENDED ANNUAL REPORT | 2018-10-23 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-21 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3717615009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
