| Entity Name: | ANSELM TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSELM 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: | 08 Jun 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: | L17000126192 |
| FEI/EIN Number |
82-1979306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9940 SW 155 ST, MIAMI, FL, 33157, EU |
| Mail Address: | 9940 SW 155 ST, MIAMI, FL, 33157, EU |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA FRANCISCA F | Manager | 9940 SW 155 ST, MIAMI, FL, 33157 |
| SEPULVEDA ANSELMO | Manager | 9940 SW 155 ST, MIAMI, FL, 33157 |
| J&R AMERICAN FREIGHT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000027072 | ACTIVE | 20-26932 CA 21 | 11 CIRCUIT, MIAMI-DADE | 2020-01-28 | 2026-01-25 | $152,822.36 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
