| Entity Name: | THAI TRUCKING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI TRUCKING SERVICES 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: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000055239 |
| FEI/EIN Number |
82-0791835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 36TH ST SW, LEHIGH ACRES, FL, 33976 |
| Mail Address: | 3408 36TH ST SW, LEHIGH ACRES, FL, 33976 |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO JOAQUIN EMILIO | Manager | 3408 36TH ST SW, LEHIGH ACRES, FL, 33976 |
| MORA ODALIS A | Authorized Member | 3408 36TH ST SW, LEHIGH ACRES, FL, 33976 |
| PEGUERO JOAQUIN EMILIO | Agent | 3408 36TH ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
