| Entity Name: | INDIO TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDIO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LEAL ERIKA | Manager | 3112 FORESTGREEN DR. NORTH, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7284787302 | 2020-04-30 | 0455 | PPP | 3112 Forestgreen Drive North N/A, LAKELAND, FL, 33811-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
