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LORIGA'S TRUCKING, LLC - Florida Company Profile

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Company Details

Entity Name: LORIGA'S TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORIGA'S 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: 12 May 2016 (9 years ago)
Date of dissolution: 19 Dec 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2019 (6 years ago)
Document Number: L16000092528
FEI/EIN Number 81-2637422

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

Address: 5431 WEST 9TH CT, HIALEAH, FL, 33012, US
Mail Address: 5431 WEST 9TH CT, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIGA ALAIN JAVIER Manager 5431 WEST 9TH CT, HIALEAH, FL, 33012
LORIGA ALAIN JAVIER Agent 5431 W 9TH CT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-05-12

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
46796
Current Approval Amount:
46796
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jul 2025

Sources: Florida Department of State