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TRUCKAGE USA, LLC. - Florida Company Profile

Company Details

Entity Name: TRUCKAGE USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUCKAGE USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000069982
FEI/EIN Number 81-2184790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1251 NW 22ND AVE, CAPE CORAL, FL, 33993, US
Mail Address: 1251 NW 22ND AVE, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Lays Manager 1251 NW 22ND AVE, CAPE CORAL, FL, 33993
Lemus Ileana Manager 1251 NW 22ND AVE, CAPE CORAL, FL, 33993
LEONCIO AND ASSOCIATES LLC Agent 1251 NW 22ND AVE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 1251 NW 22ND AVE, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2021-01-19 1251 NW 22ND AVE, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 1251 NW 22ND AVE, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2018-04-30 LEONCIO AND ASSOCIATES LLC -
LC AMENDMENT 2016-05-16 - -

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
LC Amendment 2016-05-16
Florida Limited Liability 2016-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State