| Entity Name: | HEAVY D TRUCKIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEAVY D TRUCKIN 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: | 19 Dec 2018 (6 years ago) |
| Date of dissolution: | 12 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | L18000290897 |
| FEI/EIN Number |
832930243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4309 Brooker Creek Dr, Palm Harbor, FL, 34685, US |
| Mail Address: | 4309 Brooker Creek Dr, Palm Harbor, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL | Owner | 4309 BROOKER CREEK DR, PALM HARBOR, FLORIDA, UNITED, FL, 34685 |
| GEISSENBERGER-ORSINOJESSICA | Manager | 4309 BROOKER CREEK DR, PALM HARBOR, FL, 34685 |
| Geissenberger-OrsinoJessica | Agent | 4309 Brooker Creek Dr, Palm Harbor, Florida, United, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 | - | - |
| LC AMENDMENT | 2023-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 4309 Brooker Creek Dr, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-21 | Geissenberger-Orsino, Jessica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-21 | 4309 Brooker Creek Dr, Palm Harbor, Florida, United States, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 4309 Brooker Creek Dr, Palm Harbor, FL 34685 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 |
| LC Amendment | 2023-09-01 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1745948904 | 2021-04-26 | 0455 | PPP | 7009 Five Acre Rd, Plant City, FL, 33565-3233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3226120 | Intrastate Non-Hazmat | 2023-08-06 | 72000 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
