| Entity Name: | TOMAS CRUZ TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAS CRUZ TRANSPORTATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | L12000013359 |
| FEI/EIN Number |
45-4393857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 E. LAMBRIGHT STREET, TAMPA, FL, 33604, US |
| Mail Address: | 923 E. LAMBRIGHT, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ TOMAS | Managing Member | 923 E LAMBRIGHT STREET, TAMPA, FL, 33604 |
| Avenancio Mary Ann | Agent | 923 E. LAMBRIGHT STREET, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 923 E. LAMBRIGHT STREET, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 923 E. LAMBRIGHT STREET, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 923 E. LAMBRIGHT STREET, TAMPA, FL 33604 | - |
| REINSTATEMENT | 2017-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Avenancio, Mary Ann | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000121089 | TERMINATED | 1000000918109 | HILLSBOROU | 2022-03-08 | 2032-03-09 | $ 540.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J17000327561 | TERMINATED | 1000000745261 | HILLSBOROU | 2017-06-05 | 2027-06-08 | $ 3,209.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000785200 | TERMINATED | 1000000686880 | HILLSBOROU | 2015-07-15 | 2025-07-22 | $ 734.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000631829 | TERMINATED | 1000000620377 | HILLSBOROU | 2014-04-30 | 2024-05-09 | $ 1,216.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-06 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-01-23 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
