MONTE OLIVOS TRUCKING LLC - Florida Company Profile
Share on:
| Entity Name: | MONTE OLIVOS TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE OLIVOS 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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 20 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | L18000033948 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13648 TANGELO AVE, CLEWISTON, FL, 33440, US |
| Mail Address: | 18782 NW 89 AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA YUDELMIS | Auth | 18782 NW 89 AVE, HIALEAH, FL, 33018 |
| YUDELMIS FONSECA | Agent | 18782 NW 89 AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-11 | 13648 TANGELO AVE, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-11 | 13648 TANGELO AVE, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-11 | YUDELMIS, FONSECA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 18782 NW 89 AVE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 |
| ANNUAL REPORT | 2023-02-11 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-02-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State