| Entity Name: | FLORIDA REGIONAL TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REGIONAL 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: | 05 Jan 2009 (16 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: | L09000002296 |
| FEI/EIN Number |
263794834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| COHEN DIANE E | Agent | 111 W MAIN STREET SUITE 203, INVERNESS, FL, 34450 |
| 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 | - | PO BOX 640491, BEVERLY HILLS, FL, 34464 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-12-05 | FLORIDA REGIONAL TRUCKING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-05 | 111 W. MAIN STREET STE. 207, INVERNESS, FL 34450 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-09 | 111 W. MAIN STREET STE. 207, INVERNESS, FL 34450 | - |
| 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 Apr 2025
Sources: Florida Department of State
