| Entity Name: | DIANE LOPEZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANE LOPEZ 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: | 28 Mar 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: | L16000062031 |
| FEI/EIN Number |
35-2557801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 NW AVE L, 7, BELLE GLADE, FL, 33430 |
| Mail Address: | 1132 NW AVE L, 7, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ THOMAS | Manager | 1132 NW AVE L, 7, FL, 33430 |
| LOPEZ THOMAS | Agent | 1132 NW AVE L, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
