| Entity Name: | MORALES USA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | L12000041628 |
| FEI/EIN Number | 30-0806736 |
| Address: | 6417 TOWN N COUNTRY BLVD, TAMPA, FL, 33615, US |
| Mail Address: | 6417 TOWN N COUNTRY BLVD, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPER GUINEA CANDIDO LAZARO | Agent | 6417 TOWN N COUNTRY BLVD, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| SAMPER GUINEA CANDIDO LAZARO | Authorized Member | 6417 TOWN N COUNTRY BLVD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | SAMPER GUINEA, CANDIDO LAZARO | No data |
| LC AMENDMENT | 2018-10-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-10-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
