| Entity Name: | I & M TRUCKING DEMOLITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & M TRUCKING DEMOLITION, 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: | 15 Aug 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: | L14000128343 |
| FEI/EIN Number |
47-1603134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 2ND ST SW, LEHIGH ACRES, FL, 33976 |
| Mail Address: | 2704 2ND ST SW, LEHIGH ACRES, FL, 33976 |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YANDY L | Authorized Member | 2704 2ND ST SW, LEHIGH ACRES, FL, 33976 |
| GARCIA YANDY L | Agent | 2704 2ND ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 2704 2ND ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 2704 2ND ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2704 2ND ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2704 2ND ST SW, LEHIGH ACRES, FL 33976 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-23 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
