TRUCKING LIGHTHOUSE, LLC - Florida Company Profile
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| Entity Name: | TRUCKING LIGHTHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING LIGHTHOUSE, 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L14000133265 |
| FEI/EIN Number |
47-1760165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3328 ROYAL CANADIAN TRACE, APT 3, FORT MYERS, FL, 33907, US |
| Mail Address: | 3328 ROYAL CANADIAN TRACE, APT 3, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVAL NATALIYA | Manager | 3328 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907 |
| VASHKOVSKYI KOSTIANTYN | Authorized Member | 3328 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907 |
| KOVAL NATALIYA | Agent | 3328 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UA TRANSPORT LLC, AN INDIANA LIMITE. MERGER NUMBER 900000170069 |
| LC DISSOCIATION MEM | 2015-11-06 | - | - |
| LC AMENDMENT | 2015-09-04 | - | - |
| Name | Date |
|---|---|
| Merger | 2017-03-30 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-26 |
| CORLCDSMEM | 2015-11-06 |
| LC Amendment | 2015-09-04 |
| ANNUAL REPORT | 2015-05-23 |
| Florida Limited Liability | 2014-08-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State