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O&T NATIONAL TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: O&T NATIONAL TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O&T NATIONAL 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: 23 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000099717
FEI/EIN Number 47-1189263

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

Address: 27881 SW 140th Avenue, Homestead, FL, 33032, US
Mail Address: 27881 SW 140th Avenue, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ FRANCISCO Owner 1746 East Silver Star Road, Ocoee, FL, 34761
TAVAREZ LUZ A Agent 27881 SW 140th Avenue, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 27881 SW 140th Avenue, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2019-04-30 27881 SW 140th Avenue, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 27881 SW 140th Avenue, Homestead, FL 33032 -
LC AMENDMENT 2016-08-04 - -
REGISTERED AGENT NAME CHANGED 2015-05-13 TAVAREZ, LUZ A -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
LC Amendment 2016-08-04
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-09-24
AMENDED ANNUAL REPORT 2015-07-10
ANNUAL REPORT 2015-05-13
Florida Limited Liability 2014-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State