| Entity Name: | DENVER TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENVER 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: | 10 Sep 2015 (10 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | L15000154795 |
| FEI/EIN Number |
47-5076716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 W 9TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 166 W 9TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ KATTHERYNE V | Manager | 166 W 9TH STREET, HIALEAH, FL, 33010 |
| IBANEZ KATTHERYNE V | Agent | 166 W 9TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 | - | - |
| LC AMENDMENT | 2015-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-18 | 166 W 9TH STREET, SUITE 3, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-18 | 166 W 9TH STREET, SUITE 3, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-18 | IBANEZ, KATTHERYNE V | - |
| LC AMENDMENT | 2015-11-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-12-18 |
| LC Amendment | 2015-11-16 |
| Florida Limited Liability | 2015-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
