Entity Name: | ALEKO TRUCKING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALEKO 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: | 04 Aug 2017 (8 years ago) |
Date of dissolution: | 19 Jul 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Jul 2024 (8 months ago) |
Document Number: | L17000166223 |
FEI/EIN Number |
82-2861191
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 109 PALM CIRCLE, ATLANTIS, FL, 33462, US |
Mail Address: | 109 PALM CIRCLE, ATLANTIS, FL, 33462, US |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESITASHVILI ALEXANDER | Authorized Member | 109 PALM CIRCLE, ATLANTIS, FL, 33462 |
MOZAIDZE TSIALA | Agent | 109 PALM CIRCLE, ATLANTIS, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-07-19 | - | - |
REINSTATEMENT | 2018-12-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-12-11 | MOZAIDZE, TSIALA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC STMNT OF RA/RO CHG | 2018-07-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-07-20 | 109 PALM CIRCLE, ATLANTIS, FL 33462 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-07-19 |
ANNUAL REPORT | 2024-02-04 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-02-05 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-31 |
REINSTATEMENT | 2018-12-11 |
CORLCRACHG | 2018-07-20 |
Florida Limited Liability | 2017-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State