| Entity Name: | LOS TRES AMIGOS RECYCLING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS TRES AMIGOS RECYCLING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L14000156362 |
| FEI/EIN Number |
47-2016821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 VULCAN RD, APOPKA, FL, 32703, US |
| Mail Address: | 2350 VULCAN RD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ FELIX | Auth | 2350 VULCAN ROAD, APOPKA, FL, 32703 |
| DE LA CRUZ PENA JUAN | Auth | 2350 VULCAN ROAD, APOPKA, FL, 32703 |
| DE LA CRUZ FELIX | Agent | 2350 VULCAN ROAD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | DE LA CRUZ, FELIX | - |
| LC STMNT OF RA/RO CHG | 2019-06-24 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2350 VULCAN RD, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2350 VULCAN RD, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2350 VULCAN ROAD, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000788560 | TERMINATED | 1000000847784 | ORANGE | 2019-11-15 | 2039-12-04 | $ 15,679.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-09 |
| CORLCRACHG | 2019-06-24 |
| ANNUAL REPORT | 2019-04-09 |
| REINSTATEMENT | 2018-10-24 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-10-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1642768710 | 2021-03-27 | 0491 | PPS | 2350 Vulcan Rd, Apopka, FL, 32703-2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7777797804 | 2020-06-04 | 0491 | PPP | 2350 VULCAN RD, APOPKA, FL, 32703-2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3659074 | Intrastate Non-Hazmat | 2021-06-16 | - | - | 0 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
