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FA TRUCK TRADING AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FA TRUCK TRADING AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FA TRUCK TRADING AND SERVICES 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: 11 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000102177
FEI/EIN Number 47-4268655

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

Address: 8472 NW 72 ST, DORAL, FL, 33166, US
Mail Address: 8472 NW 72 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO WILLIAM R Manager AV DON JULIO CENTENO CC JULY # 2, SAN DIEGO ESTADO CARABOBO, CA, 02006
DOLGETTA MARISA Manager AV DON JULIO CENTENO CC JULY # 2, SAN DIEGO ESTADO CARABOBO, CA, 02006
AMARO ALFREDO Manager 8510 NW 72 STREET, MIAMI, FL, 33166
GARCIA RAFAEL A Agent 5580 W 16 AVE SUITE 203, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2015-09-04 - -
LC AMENDMENT 2015-09-03 - -
LC AMENDMENT 2015-06-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000787879 ACTIVE 1000000805285 DADE 2018-11-30 2028-12-05 $ 694.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
LC Amendment 2015-09-04
LC Amendment 2015-09-03
LC Amendment 2015-06-16
Florida Limited Liability 2015-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2727424 Intrastate Non-Hazmat 2015-06-26 - - 1 1 Auth. For Hire
Legal Name FA TRUCK TRADING AND SERVICES LLC
DBA Name -
Physical Address 8472 NW 72ND ST, DORAL, FL, 33166, US
Mailing Address 8472 NW 72ND ST, DORAL, FL, 33166, US
Phone (787) 344-5848
Fax -
E-mail -

Safety Measurement System - All Transportation

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: 02 Mar 2025

Sources: Florida Department of State