| Entity Name: | INTU TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTU 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 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2020 (4 years ago) |
| Document Number: | L15000205829 |
| FEI/EIN Number |
81-0837068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, SUITE 401-25, MIAMI, FL, 33161, US |
| Mail Address: | 11098 BISCAYNE BLVD, SUITE 401-25, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCH JORGE L | Authorized Member | 11098 Biscayne Blvd., MIAMI, FL, 33161 |
| POMPEI ANDRES A | Authorized Member | 11098 Biscayne Blvd., MIAMI, FL, 33161 |
| MONCH JORGE L | Agent | 11098 Biscayne Blvd., Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 11098 BISCAYNE BLVD, SUITE 401-25, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 11098 BISCAYNE BLVD, SUITE 401-25, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 11098 Biscayne Blvd., Suite 401-25, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-12-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
