| 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. |
| 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 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2019 (5 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6105777409 | 2020-05-13 | 0455 | PPP | 5431 WEST 9TH CT, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
