| Entity Name: | VENTOLERA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTOLERA 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: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000127024 |
| FEI/EIN Number |
830673955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 orangepointe rd, Valrico, FL, 33596, US |
| Mail Address: | 3804 Orangepointe Rd, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCACHE PERERA Diana | Managing Member | 3804 orangepointe rd, Valrico, FL, 33596 |
| CARCACHE PERERA DIANA | Agent | 3804 Orangepointe Rd, Valrico, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 3804 orangepointe rd, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 3804 orangepointe rd, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 3804 Orangepointe Rd, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9012768810 | 2021-04-23 | 0455 | PPP | 1306 Waikiki Way, Tampa, FL, 33619-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4182209007 | 2021-05-20 | 0455 | PPS | 1306 Waikiki Way, Tampa, FL, 33619-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
