| Entity Name: | INDIO TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | L16000026896 |
| FEI/EIN Number | 30-0930891 |
| Address: | 3112 FORESTGREEN DR. NORTH, LAKELAND, FL, 33811, US |
| Mail Address: | 3112 FORESTGREEN DR. NORTH, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LEAL ERIKA | Manager | 3112 FORESTGREEN DR. NORTH, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000783371 | ACTIVE | 2024CA001708000000 | POLK COUNTY | 2024-11-18 | 2029-12-17 | $50,830.73 | WINTRUST SPECIALTY FINANCE A DIVISION OF BEVERLY BANK &, 2050 MAIN ST., SUITE 230, IRVINE,CA 92614 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
