| Entity Name: | THE LADY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LADY 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: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 20 Mar 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L17000031304 |
| Address: | 702 DIVOT LN, KISSIMMEE, FL, 34759 |
| Mail Address: | 702 DIVOT LN, KISSIMMEE, FL, 34757 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARNILLO MARIA J | Authorized Member | 702 DIVOT LN, KISSIMMEE, FL, 34759 |
| MORENO CARNILL0 MARIA J | Agent | 702 DIVOT LN, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-03-20 | - | - |
| LC STMNT CORR | 2017-03-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-03-20 |
| CORLCSTCOR | 2017-03-15 |
| Florida Limited Liability | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5042207704 | 2020-05-01 | 0455 | PPP | 9236 FILTER LN ,FREDERICKSBURG VA,22047 702 DIVOT LN, KISSIMMEE, FL, 34759-4110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
