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AMAURI TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: AMAURI TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAURI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2017 (8 years ago)
Document Number: L17000032253
FEI/EIN Number 81-5368071

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

Address: 803 VALLEY HILL CT, BRANDON, FL, 33510, US
Mail Address: 7402 N 56TH ST, BUILDING 300, STE 355-272, TAMPA, FL, 33617, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA LEONER Manager 7402 N 56TH ST, TAMPA, FL, 33617
VALENTINER PHILIP Manager 7402 N 56TH ST, TAMPA, FL, 33617
RAMOZ HERNAN Manager 819 ANCHOR CT, BARTLETT, IL, 60103
CASTRO SANCHEZ AMAURI Agent 803 VALLEY HILL CT, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-13 803 VALLEY HILL CT, BRANDON, FL 33510 -
REGISTERED AGENT NAME CHANGED 2020-02-17 CASTRO SANCHEZ, AMAURI -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 803 VALLEY HILL CT, BRANDON, FL 33510 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-13
AMENDED ANNUAL REPORT 2024-08-31
AMENDED ANNUAL REPORT 2024-08-23
AMENDED ANNUAL REPORT 2024-08-07
AMENDED ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-17

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-02-15
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
10
Inspections:
5
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State