| Entity Name: | MD FAMILY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD FAMILY 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000169301 |
| FEI/EIN Number |
83-1420161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 Topsail Place, Valrico, FL, 33594, US |
| Mail Address: | 1053 hermosa way, kissimmee, FL, 34744, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DERYS | Manager | 133 CROWN STREET EXT, MERIDEN, CT, 06450 |
| CASTILLO DERYS A | Agent | 1415 Topsail Place, Valrico, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 1415 Topsail Place, Valrico, FL 33594 | - |
| REINSTATEMENT | 2022-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1415 Topsail Place, Valrico, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | CASTILLO, DERYS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1415 Topsail Place, Valrico, FL 33594 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
