| Entity Name: | TRUCKS SITE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKS SITE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L19000264428 |
| FEI/EIN Number |
84-3650413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17970 Ne 31 st CT, Aventura, FL, 33160, US |
| Mail Address: | 17970 Ne 31 st CT, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALO MARIA F | Authorized Member | 17970 Ne 31 st CT, Aventura, FL, 33160 |
| SIFON GABRIEL A | Authorized Member | 17970 Ne 31 st CT, Aventura, FL, 33160 |
| GONZALO MARIA F | Agent | 17970 Ne 31 st CT, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 17970 Ne 31 st CT, 4314, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 17970 Ne 31 st CT, 4314, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 17970 Ne 31 st CT, 4314, Aventura, FL 33160 | - |
| LC AMENDMENT | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-05 |
| LC Amendment | 2020-04-27 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
