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CRISTORICAN TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: CRISTORICAN TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISTORICAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Dec 2012 (12 years ago)
Date of dissolution: 08 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2020 (4 years ago)
Document Number: L12000154842
FEI/EIN Number 461586030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1812 DON PLACE, POINCIANA, FL, 34759
Mail Address: 1812 DON PLACE, POINCIANA, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA JOSE L Manager 1812 DON PLACE, POINCIANA, FL, 34759
ESTRADA WENDY I Manager 1812 DON PLACE, POINCIANA, FL, 34759
ESTRADA WENDY I Agent 1812 DON PLACE, POINCIANA, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-08 - -
CHANGE OF MAILING ADDRESS 2018-02-16 1812 DON PLACE, POINCIANA, FL 34759 -
REGISTERED AGENT NAME CHANGED 2014-03-16 ESTRADA, WENDY I -
REGISTERED AGENT ADDRESS CHANGED 2014-03-16 1812 DON PLACE, POINCIANA, FL 33837 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-16
Florida Limited Liability 2012-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State