| Entity Name: | USA TRUCKING INFO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRUCKING INFO 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000018472 |
| FEI/EIN Number |
81-1520905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16919 N BAY RD APT 614, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16919 N BAY RD APT 614, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAPONOV SERGEY | Authorized Member | 16919 N BAY RD APT 614, SUNNY ISLES BEACH, FL, 33160 |
| GAPONOV SERGEY | Agent | 16919 N BAY RD APT 614, HALLANDALE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 16919 N BAY RD APT 614, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 16919 N BAY RD APT 614, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 16919 N BAY RD APT 614, HALLANDALE, FL 33160 | - |
| LC NAME CHANGE | 2016-09-01 | USA TRUCKING INFO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-21 |
| LC Name Change | 2016-09-01 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
