| Entity Name: | COD TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COD 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: | 28 May 2009 (16 years ago) |
| Date of dissolution: | 13 Feb 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2014 (11 years ago) |
| Document Number: | L09000052155 |
| FEI/EIN Number |
270328763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| Mail Address: | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA BRISUELA RENE G | Manager | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| AVILA ROSARIO | Manager | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| AVILA ROSARIO | Agent | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000085749 | IFA TRANSPORT | EXPIRED | 2011-08-30 | 2016-12-31 | - | 10305 SW 40 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-02-13 | - | - |
| LC AMENDMENT | 2012-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-08 | AVILA, ROSARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-08 | 10305 SW 40 TERRACE, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000560804 | LAPSED | CACE-13-023518 | 17TH JUD CIR CT BROWARD CO | 2014-04-11 | 2019-05-08 | $118,034.68 | LUCIAN DANCAESCU, 112 MATAMOROS DRIVE, PENSACOLA, FL 32561 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-02-13 |
| ANNUAL REPORT | 2013-02-13 |
| LC Amendment | 2012-08-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-06-30 |
| LC Amendment | 2009-09-25 |
| Florida Limited Liability | 2009-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
