| Entity Name: | J & RILEY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & RILEY 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | L18000004030 |
| FEI/EIN Number |
82-3885433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18570 NE 77th PL, Williston, FL, 32696, US |
| Mail Address: | 18570 NE 77th PL, Williston, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY JAMAAL DSR | Owne | 18570 NE 77th PL, Williston, FL, 32696 |
| RILEY JAMAAL DSR | Agent | 18570 NE 77th PL, Williston, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-26 | 18570 NE 77th PL, Williston, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-26 | 18570 NE 77th PL, Williston, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-26 | 18570 NE 77th PL, Williston, FL 32696 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-07-26 |
| Florida Limited Liability | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023548900 | 2021-04-24 | 0491 | PPP | 18570 NE 77th Pl, Williston, FL, 32696-3915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
