| Entity Name: | CIA TRUCKING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIA TRUCKING SERVICES 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: | 06 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000097406 |
| FEI/EIN Number |
850668095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW SOUTH RIVER DR, LOT E525, MEDLEY, FL, 33166, US |
| Mail Address: | 8181 NW SOUTH RIVER DR, LOT E525, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO FERNANDEZ ILEANA J | Manager | 8181 NW SOUTH RIVER DR LOT E525, MEDLEY, FL, 33166 |
| MARRERO FERNANDEZ ILEANA J | Agent | 8181 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
