| Entity Name: | OVALLE TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVALLE 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 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L18000292115 |
| FEI/EIN Number |
83-3035222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 4TH PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2221 NE 4TH PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLE GARCIA VICTOR M | Authorized Member | 2221 NE 4TH PL, CAPE CORAL, FL, 33909 |
| MARTINEZ ANGELA M | Manager | 2221 NE 4TH PL, CAPE CORAL, FL, 33909 |
| OVALLE GARCIA VICTOR M | Agent | 2221 NE 4TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2221 NE 4TH PL, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2221 NE 4TH PL, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 2221 NE 4TH PL, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
