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ULTIMATE REYES TRUCKING L.L.C. - Florida Company Profile

Company Details

Entity Name: ULTIMATE REYES TRUCKING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE REYES TRUCKING L.L.C. 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: 30 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000000657
FEI/EIN Number 81-0944176

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

Address: 15971 SE 134TH AVE, WEIRSDALE, FL, 32195, US
Mail Address: P.O. Box 464, WEIRSDALE, FL, 32195, US
ZIP code: 32195
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DIONICIO JR Authorized Member 15971 SE 134TH AVE, WEIRSDALE, FL, 32195
REYES SALLY A Agent 15971 SE 134TH AVE, WEIRSDALE, FL, 32195

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 15971 SE 134TH AVE, WEIRSDALE, FL 32195 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 15971 SE 134TH AVE, WEIRSDALE, FL 32195 -
CHANGE OF MAILING ADDRESS 2020-10-16 15971 SE 134TH AVE, WEIRSDALE, FL 32195 -
REGISTERED AGENT NAME CHANGED 2020-10-16 REYES, SALLY A -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-09-08
Florida Limited Liability 2015-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State