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IFA TRUCKING LLC - Florida Company Profile

Company Details

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

IFA 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: 04 Mar 2020 (5 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: L20000071805
FEI/EIN Number 84-4630066

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

Address: 812 E MOWRY DR, APT 617, HOMESTEAD, FL, 33030, US
Mail Address: 812 E MOWRY DR, APT 617, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES CRUZ CARLOS D Authorized Member 812 E MOWRY DR, HOMESTEAD, FL, 33030
ROSALES CRUZ CARLOS D Agent 812 E MOWRY DR, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 812 E MOWRY DR, APT 617, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2020-03-13 812 E MOWRY DR, APT 617, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2020-03-13 ROSALES CRUZ, CARLOS D -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
LC Amendment 2020-03-13
Florida Limited Liability 2020-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State