| Entity Name: | APACHY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APACHY 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000073493 |
| FEI/EIN Number |
272918044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2305 DONEGAN PLACE, ORLANDO, FL, 32826 |
| Mail Address: | 2305 DONEGAN PLACE, ORLANDO, FL, 32826 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABGA Paul | President | 2305 DONEGAN PLACE, ORLANDO, FL, 32826 |
| HOLGUIN JOSEPH | Agent | 2305 DONEGAN PLACE, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-09-23 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-27 |
| Florida Limited Liability | 2010-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
