| Entity Name: | PHE TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHE 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: | 02 Sep 2016 (9 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | L16000165354 |
| FEI/EIN Number |
81-3739875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 BROWN CT, FRUITLAND PARK, FL, 34731, US |
| Mail Address: | 506 BROWN CT, FRUITLAND PARK, FL, 34731, US |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUILLO SILVERIO | Manager | 506 BROWN CT, FRUITLAND PARK, FL, 34731 |
| MONSERRATE DELFINA | Manager | 506 BROWN CT, FRUITLAND PARK, FL, 34731 |
| CARRASQUILLO JOSUE | REPR | 506 BROWN CT, FRUITLAND PARK, FL, 34731 |
| CARRASQUILLO SILVERIO | Agent | 506 BROWN CT, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| REINSTATEMENT | 2019-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-29 | CARRASQUILLO, SILVERIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 506 BROWN CT, FRUITLAND PARK, FL 34731 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 506 BROWN CT, FRUITLAND PARK, FL 34731 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 506 BROWN CT, FRUITLAND PARK, FL 34731 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-09-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
