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H & MLDA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: H & MLDA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

H & MLDA 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: 31 Oct 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000255465
FEI/EIN Number 83-2411556

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

Address: 12974 Mallory circle 205, Orlando, FL 32828
Mail Address: PO BOX 555576, ORLANDO, FL 32855
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAOULIDA, Hamidou Agent 12974 Mallory circle 205, Orlando, FL 32828
MAOULIDA, HAMIDOU Manager 12974 MALLORY CIRCLE, 205 ORLANDO 32828 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 12974 Mallory circle 205, Orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 12974 Mallory circle 205, Orlando, FL 32828 -
REINSTATEMENT 2020-06-25 - -
REGISTERED AGENT NAME CHANGED 2020-06-25 MAOULIDA, Hamidou -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-16
REINSTATEMENT 2020-06-25
Florida Limited Liability 2018-10-31

Date of last update: 16 Feb 2025

Sources: Florida Department of State