| Entity Name: | MEMO TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMO 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: | 03 Mar 2016 (9 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | L16000044572 |
| FEI/EIN Number |
81-1729310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18830 NW 65th CT, HIALEAH, FL, 33015, US |
| Mail Address: | 18830 NW 65th CT, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOTA ELIZABETH V | Manager | 18830 NW 65TH CT, HIALEAH, FL, 33015 |
| DE MOTA FELIPE A | Agent | 18830 NW 65th Ct, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | DE MOTA, FELIPE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 18830 NW 65th Ct, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 18830 NW 65th CT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 18830 NW 65th CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
