| Entity Name: | MIL CUMBRES TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | L19000051252 |
| FEI/EIN Number | 83-3480788 |
| Address: | 276 RONALD REGAN PKWY, DEVENPORT, FL, 33896 |
| Mail Address: | 276 RONALD REGAN PKWY, DEVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO GUILLEN OCTAVIO | Agent | 276 RONALD REAGAN PKWY, DAVENPORT, FL, 33896 |
| Name | Role | Address |
|---|---|---|
| GUILLEN TAPIA OLIVIA | Manager | 276 RONALD REAGAN PKWY, DAVENPORT, FL, 33896 |
| OROZCO GUILLEN OCTAVIO | Manager | 276 RONALD REAGAN PKWY, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 276 RONALD REGAN PKWY, DEVENPORT, FL 33896 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 276 RONALD REAGAN PKWY, DAVENPORT, FL 33896 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | OROZCO GUILLEN, OCTAVIO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000560771 | ACTIVE | 2022022410CC05 | 11TH JUDICIAL COUNTY MIA-DADE | 2023-10-04 | 2028-11-20 | $35,508.82 | COMMERCIAL EQUIPMENT FINANCE INTERNATIONAL, LLC, 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-24 |
| Florida Limited Liability | 2019-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
