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CARUCA TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: CARUCA TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARUCA TRANSPORTATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2017 (8 years ago)
Date of dissolution: 18 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: L17000122290
FEI/EIN Number 46-2066044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7435 SAN SALVADORE DR, PORT RICHEY, FL, 34668, US
Mail Address: 7435 SAN SALVADORE DR, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO YUNIEL Manager 7435 SAN SALVADORE DR, PORT RICHEY, FL, 34668
PERDOMO YUNIEL Agent 7435 SAN SALVADORE DR, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-18 - -
REINSTATEMENT 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 PERDOMO, YUNIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2017-06-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000171961

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-18
REINSTATEMENT 2019-02-11
Florida Limited Liability 2017-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State