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WAIN DANIEL TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: WAIN DANIEL TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAIN DANIEL 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: 02 Jul 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: L19000172712
FEI/EIN Number 84-2425412

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

Address: 8096 COUNTY LINE RD, MELROSE, FL, 32666, US
Mail Address: 8096 COUNTY LINE RD, MELROSE, FL, 32666, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL WAIN Authorized Member 8096 COUNTY LINE RD, MELROSE, FL, 32666
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-15
Florida Limited Liability 2019-07-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-07-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State