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MP TRUCKING USA LLC - Florida Company Profile

Company Details

Entity Name: MP TRUCKING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MP TRUCKING USA 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: 17 Aug 2016 (9 years ago)
Date of dissolution: 05 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2018 (6 years ago)
Document Number: L16000154612
FEI/EIN Number 81-3611342

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

Address: 2827 SERA BELLA WAY, KISSIMMEE, FL 34744
Mail Address: 13840 Osprey Links Rd, Apt. 211, Orlando, FL 32837
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA FERNANDEZ, DIEGO M Agent 2827 SERA BELLA WAY, KISSIMMEE, FL 34744
MOLINA FERNANDEZ, DIEGO M Authorized Representative 2827 SERA BELLA WAY, KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-05 - -
CHANGE OF MAILING ADDRESS 2018-01-08 2827 SERA BELLA WAY, KISSIMMEE, FL 34744 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-09-05
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-20
Florida Limited Liability 2016-08-17

Date of last update: 19 Feb 2025

Sources: Florida Department of State