| Entity Name: | OFELIA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFELIA 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: | 29 May 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: | L19000142623 |
| FEI/EIN Number |
84-2202951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 N MANHATTAN AVE, APT 2, TAMPA, FL, 33614, US |
| Mail Address: | 4812 N MANHATTAN AVE, APT 2, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ NUNEZ LAZARO | Authorized Member | 4812 N MANHATTAN AVE APT 2, TAMPA, FL, 33614 |
| CRUZ NUNEZ LAZARO | Agent | 4812 N MANHATTAN AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
