| Entity Name: | I & Y TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & Y 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: | 23 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000113869 |
| FEI/EIN Number |
82-1654335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3289 Baravaldo Circle, Cape Coral, FL, 33909, US |
| Mail Address: | 2623 Corona Lane, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Almanzar Kevin | Authorized Member | 2623 Corona Lane, Cape Coral, FL, 33909 |
| Rodriguez Bosque Yokiro | Authorized Member | 3289 Baravaldo Circle, Cape Coral, FL, 33909 |
| Almanzar Kevin | Agent | 2623 Corona Lane, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3289 Baravaldo Circle, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3289 Baravaldo Circle, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 2623 Corona Lane, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Almanzar, Kevin | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-08-29 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-01 | - | - |
| LC AMENDMENT | 2017-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-07 |
| LC Amendment | 2019-08-29 |
| CORLCRACHG | 2019-08-01 |
| ANNUAL REPORT | 2018-03-20 |
| LC Amendment | 2017-06-02 |
| Florida Limited Liability | 2017-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5683667408 | 2020-05-12 | 0455 | PPP | 2308 NE 6th Street, Cape Coral, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
