| Entity Name: | ESTEFANY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEFANY 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000123250 |
| Address: | 4025 US HWY 98, SEBRING, FL, 33876, US |
| Mail Address: | 4025 US HWY 98, SEBRING, FL, 33876, US |
| ZIP code: | 33876 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA FELIX T | Authorized Member | 4025 US HWY 98, SEBRING, FL, 33876 |
| SANTANA FELIZ T | Agent | 4025 US HWY 98, SEBRING, FL, 33876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | SANTANA, FELIZ TELLEZ | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-07-29 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
