| Entity Name: | LIONEL TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONEL 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | L17000075057 |
| FEI/EIN Number |
82-1973048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 SNAPPER DR., KISSIMMEE, FL, 34759, US |
| Mail Address: | PO BOX 580381, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORESTE DALINE MS. | Manager | 1833 SNAPPER DR., KISSIMMEE, FL, 34759 |
| ORESTE LIONEL | Manager | 1833 SNAPPER DR., KISSIMMEE, FL, 34759 |
| ORESTE LIONEL MR. | Agent | 1833 SNAPPER DR., KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-02 |
| LC Amendment | 2017-06-29 |
| Florida Limited Liability | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
