| Entity Name: | VILLANUEVA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLANUEVA 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: |
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: | 27 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L17000045274 |
| FEI/EIN Number |
82-0799459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 WHISPER LAKES CLUB CIRCLE, ORLANDO, FL, 32837 |
| Mail Address: | 2744 WHISPER LAKES CLUB CIRCLE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA MARIO | Manager | 2744 WHISPER LAKES CLUB CIRCLE, ORLANDO, FL, 32837 |
| VILLANUEVA MARIO | Agent | 2744 WHISPER LAKES CLUB CIRCLE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | VILLANUEVA, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-05-11 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
