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FELIX TOY'S TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: FELIX TOY'S TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FELIX TOY'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000233130
FEI/EIN Number 83-2118848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14400 W Colonial Dr, Unit 210, Winter Garden, FL, 34787, US
Mail Address: PO BOX 770632, ORLANDO, FL, 32877, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO SUAREZ FELIX M Authorized Member 14400 W Colonial Dr, Winter Garden, FL, 34787
RIVERA CRUZ FIORDALIZA Auth 14400 W Colonial Dr, Winter Garden, FL, 34787
MALDONADO SUAREZ FELIX M Agent 14400 W Colonial Dr, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-05-01 14400 W Colonial Dr, Unit 210, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2021-05-01 MALDONADO SUAREZ, FELIX M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-05-01
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-10-02

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-11-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State