| Entity Name: | LAKE TOHO TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE TOHO 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: | 13 Dec 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000225520 |
| FEI/EIN Number |
81-4094718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 MARQUIS CT, KISSIMMEE, FL, 34759 |
| Mail Address: | 825 MARQUIS CT, KISSIMMEE, FL, 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| velazquez anastacia | Manager | 825 MARQUIS CT, KISSIMMEE, FL, 34759 |
| martinez jaime | Authorized Member | 825 MARQUIS CT, KISSIMMEE, FL, 34759 |
| MARTINEZ JAIME | Agent | 825 MARQUIS CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
