| Entity Name: | G I A TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G I A 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: | 10 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000022406 |
| FEI/EIN Number |
40-0002240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828, US |
| Mail Address: | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAMON A | Authorized Member | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828 |
| REYES IBANOVA | Manager | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828 |
| GIL URENA GUIDO A | Manager | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828 |
| REYES IBANOVA | Agent | 16430 BRISTOL LAKE CIR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-06-26 |
| ANNUAL REPORT | 2015-01-22 |
| Florida Limited Liability | 2014-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
