| Entity Name: | I BENITEZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I BENITEZ 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. |
| 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: | 07 Nov 2014 (10 years ago) |
| Date of dissolution: | 05 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2016 (9 years ago) |
| Document Number: | L14000173919 |
| FEI/EIN Number |
27-4415350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 11TH ST WEST, WINTER HAVEN, FL, 33880 |
| Mail Address: | P.O Box 1576, WINTER HAVEN, FL, 33882, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ IGNACIO BSR | President | 210 11TH ST WEST, WINTER HAVEN, FL, 33880 |
| BENITEZ RAQUEL A | Vice President | 210 11TH ST WEST, WINTER HAVEN, FL, 33880 |
| BENITEZ RAQUEL A | Agent | 210 11TH ST WEST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 210 11TH ST WEST, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 210 11TH ST WEST, WINTER HAVEN, FL 33880 | - |
| VOLUNTARY DISSOLUTION | 2016-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 210 11TH ST WEST, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-12 |
| Florida Limited Liability | 2014-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
