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WALLY ALVAREZ TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: WALLY ALVAREZ TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLY ALVAREZ 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: 13 Mar 2015 (10 years ago)
Date of dissolution: 25 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 2018 (7 years ago)
Document Number: L15000045666
FEI/EIN Number 47-3398376

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

Address: 2256 Norman Dr, Clearwater, FL, 33765, US
Mail Address: 2256 Norman Dr, Clearwater, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ WESLEY Manager 2256 Norman Dr, Clearwater, FL, 33765
ALVAREZ WESLEY Agent 2256 Norman Dr, Clearwater, FL, 33765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 2256 Norman Dr, Clearwater, FL 33765 -
CHANGE OF MAILING ADDRESS 2016-03-07 2256 Norman Dr, Clearwater, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 2256 Norman Dr, Clearwater, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-07
Florida Limited Liability 2015-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State