| Entity Name: | TRUCKING CIRCLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING CIRCLE, 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 05 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | L16000172772 |
| Address: | 670 NE 175 ST, MIAMI, FL, 33162 |
| Mail Address: | 670 NE 175 ST, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARKUSH DANIEL | Manager | 670 NE 175 STREET, MIAMI, FL, 33162 |
| MARTINEZ JOSE A | Manager | 180 E. 104 STREET, NEW YORK, NY, 10029 |
| RODRIGUEZ EDUARDO | Manager | 95 W. BROADWAY, NEW YORK, NY, 10007 |
| ARKUSH DANIEL | Agent | 670 NE 175 STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-05 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
