DENYS TRUCKING, LLC - Florida Company Profile
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| Entity Name: | DENYS TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENYS 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: | 25 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2021 (4 years ago) |
| Document Number: | L17000158659 |
| FEI/EIN Number |
82-2437282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3014 W Heiter Street, TAMPA, FL, 33607, US |
| Mail Address: | 3014 W Heiter Street, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI AVILA FRANK | Manager | 3014 W Heiter Street, TAMPA, FL, 33607 |
| Fernandez Yani | Agent | 3956 W Hillsborough Ave, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Fernandez, Yani | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 3956 W Hillsborough Ave, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2021-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 3014 W Heiter Street, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 3014 W Heiter Street, TAMPA, FL 33607 | - |
| REINSTATEMENT | 2018-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-23 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-01-03 |
| REINSTATEMENT | 2018-12-07 |
| Florida Limited Liability | 2017-07-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State