| Entity Name: | CARDOSO CASTILLO TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDOSO CASTILLO 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: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000056515 |
| FEI/EIN Number |
82-0761676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 NW 41ST Ave, MIAMI, FL, 33126, US |
| Mail Address: | 31 NW 41ST Ave, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO CASTILLO OSVALDO | Manager | 31 NW 41ST Ave, MIAMI, FL, 33126 |
| CARDOSO CASTILLO OSVALDO | Agent | 31 NW 41ST Ave, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 31 NW 41ST Ave, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 31 NW 41ST Ave, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 31 NW 41ST Ave, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-21 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
