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ESTEBAN TRUCKING LLC - Florida Company Profile

Company Details

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

ESTEBAN 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: 22 Oct 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000148533
FEI/EIN Number 46-3924047

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

Address: 6013 TOWN N COUNTRY BLVD, TAMPA, FL, 33615, US
Mail Address: 6013 TOWN N COUNTRY BLVD, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ HERNANDEZ DIDIEN Y Managing Member 6013 TOWN N COUNTRY BLVD, TAMPA, FL, 33615
LOPEZ HERNANDEZ DIDIEN Y Agent 6013 TOWN N COUNTRY BLVD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-23 6013 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2017-03-23 6013 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-23 6013 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-08-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-10-22

Date of last update: 02 May 2025

Sources: Florida Department of State