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MILLS TRUCKING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MILLS TRUCKING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLS TRUCKING SERVICES, 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: 16 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000079813
FEI/EIN Number 46-5703392

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

Address: 1919 N STATE RD 7 SUITE 201, MARGATE, FL, 33063, US
Mail Address: 1919 N STATE RD 7 SUITE 201, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIS & ASSOCIATES Agent 3650 NW 82ND AVENUE, DORAL, FL, 33166
VILLACIS HECTOR Authorized Member 1624 N WIND PL APT 106, CHARLOTTE, NC, 28210
MOLINA MARCELO H Manager 9595 FONTAINEBLEU BLVD APT 906, MIAMI, FL, 33172
VILLACIS JUAN C Authorized Member GASPAR DE ESCALONA N39120, SANCHO ANDRADA, QUITO ECUADOR, AL
ARAGON ADRIANA Authorized Member 4028 PEPPER TREE DRIVE, WESTON, FL, 33332
CHAVERRA RUTH Authorized Member 9980 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
MONTALVO HECTOR Manager 9957 NW 47TH ST, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2014-12-18 1919 N STATE RD 7 SUITE 201, MARGATE, FL 33063 -
LC AMENDMENT 2014-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-18 1919 N STATE RD 7 SUITE 201, MARGATE, FL 33063 -
LC AMENDMENT 2014-09-29 - -
LC AMENDMENT 2014-09-24 - -
LC AMENDMENT 2014-07-08 - -
LC AMENDMENT 2014-05-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
LC Amendment 2014-12-18
LC Amendment 2014-09-29
LC Amendment 2014-09-24
LC Amendment 2014-07-08
LC Amendment 2014-05-27
Florida Limited Liability 2014-05-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State