| Entity Name: | SUSINI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSINI 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000092478 |
| Address: | 9432 SW 39 ST, MIAMI, FL, 33165, US |
| Mail Address: | 9432 SW 39 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSINI BENCOMO JOEL | Manager | 9432 SW 39 ST, MIAMI, FL, 33165 |
| SUSINI BENCOMO JOEL | Agent | 9432 SW 39 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000095430 | LAPSED | 2017-15964-CC 25 | MIAMI DADE COUNTY COURT | 2018-03-06 | 2023-03-07 | $13,384.91 | SECURITY PREMIUM FINANCE, INC., 5959 BLUE LAGOON DR., SUITE 302, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-05-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
