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CHARRUA TRUCKING LLC - Florida Company Profile

Company Details

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

CHARRUA 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 Aug 2016 (9 years ago)
Date of dissolution: 22 Apr 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Apr 2021 (4 years ago)
Document Number: L16000150989
FEI/EIN Number 81-3601288

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

Address: 12824 COVERDALE DR, TAMPA, FL, 33624, US
Mail Address: 12824 COVERDALE DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO LUIS M Manager 12824 COVERDALE DR, TAMPA, FL, 33624
CURBELO ADALGIZA Authorized Person 12824 COVERDALE DR, TAMPA, FL, 33624
CURBELO LUIS M Agent 12824 COVERDALE DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State