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. |
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 |
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 |
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 | - |
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