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MELANY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: MELANY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELANY 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.
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: 18 Apr 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000076027
FEI/EIN Number APPLIED FOR

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

Address: 8529 SW 148TH PL, MIAMI, FL, 33193, US
Mail Address: 8529 SW 148TH PL, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS PEDRO SR Manager 8529 SW 148TH PL, MIAMI, FL, 33193
BALLESTEROS PEDRO SR Agent 8529 SW 148TH PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 8529 SW 148TH PL, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2017-05-01 8529 SW 148TH PL, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 8529 SW 148TH PL, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State