| Entity Name: | FLORIDA REGIONAL TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000002296 |
| FEI/EIN Number | 263794834 |
| Address: | 111 W. MAIN STREET STE. 207, INVERNESS, FL, 34450 |
| Mail Address: | C/O DIANE COHEN, P.A., 111 W. MAIN STREET, SUITE 203, INVERNESS, FL, 34450 |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN DIANE E | Agent | 111 W MAIN STREET SUITE 203, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| SIMEK MICHAEL P | Managing Member | 5155 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465 |
| SIMEK CHERI L | Managing Member | 5155 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033447 | FLORIDA AGGREGATE REGIONAL TRUCKING | EXPIRED | 2012-04-06 | 2017-12-31 | No data | PO BOX 640491, BEVERLY HILLS, FL, 34464 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-12-05 | FLORIDA REGIONAL TRUCKING, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-05 | 111 W. MAIN STREET STE. 207, INVERNESS, FL 34450 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-09 | 111 W. MAIN STREET STE. 207, INVERNESS, FL 34450 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000984147 | LAPSED | 1000000510096 | CITRUS | 2013-05-15 | 2023-05-22 | $ 1,496.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2011-12-05 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-26 |
| Florida Limited Liability | 2009-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
