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KAT & KASSY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: KAT & KASSY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAT & KASSY 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: 20 Jul 2016 (9 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L16000136821
FEI/EIN Number 81-3372136

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

Address: 9920 W CAMELBACK ROAD, Ste 2007, PHOENIX, AZ, 85037, US
Mail Address: 9920 W CAMELBACK ROAD, PHOENIX, AZ, 85037, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS MANUEL President 9920 W CAMELBACK ROAD, PHOENIX, AZ, 85037
SANTOS MANUEL Vice President 9920 W CAMELBACK ROAD, PHOENIX, AZ, 85037
Santos Manuel Agent 16969 NW 67 Ave, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 9920 W CAMELBACK ROAD, Ste 2007, PHOENIX, AZ 85037 -
REGISTERED AGENT NAME CHANGED 2019-01-15 Santos, Manuel -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 16969 NW 67 Ave, 2008, Hialeah, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-03-22 9920 W CAMELBACK ROAD, Ste 2007, PHOENIX, AZ 85037 -

Documents

Name Date
REINSTATEMENT 2019-01-15
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State