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LSA GROUP TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: LSA GROUP TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LSA GROUP 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000098106
FEI/EIN Number 38-4117057

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

Address: 455 WESTPOINT GARDEN CIR, WINTER GARDEN, FL, 34787, US
Mail Address: 5332 SW 126 AVE, MIRAMAR, FL, 33027, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORESTE CARABALLO CARLOS E Manager 455 WESTPOINT GARDEN CIR, WINTER GARDEN, FL, 34787
ROBLETO FERNANDEZ INDIRA A Manager 455 WESTPOINT GARDEN CIR, WINTER GARDEN, FL, 34787
DORESTE CARABALLO CARLOS E Agent 455 WESTPOINT GARDEN CIR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 455 WESTPOINT GARDEN CIR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-09

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State