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PLUS 1 TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: PLUS 1 TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUS 1 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: 19 Feb 2019 (6 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: L19000049236
FEI/EIN Number 83-3846822

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

Address: 1374 BENEVENTO DR, WINTERHAVEN, FL, 33884, US
Mail Address: 1374 BENEVENTO DR, WINTERHAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN SHEENA Agent 1374 BENEVENTO DR, WINTERHAVEN, FL, 33884
MARTIN SHEENA President 1374 BENEVENTO DR, WINTERHAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1374 BENEVENTO DR, WINTERHAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-03 1374 BENEVENTO DR, WINTERHAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2021-08-03 1374 BENEVENTO DR, WINTERHAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-19
Florida Limited Liability 2019-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State