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WALLEY MEDINA TRUCKING LLC - Florida Company Profile

Company Details

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

WALLEY MEDINA 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: 21 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000108250
FEI/EIN Number 850839719

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

Address: 4185 12TH AVE NE, NAPLES, FL, 34120, US
Mail Address: 4185 12TH AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA JORGE E Chief Executive Officer 4185 12TH AVE NE, NAPLES, FL, 34120
MEDINA JORGE E Agent 4185 12TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 4185 12TH AVE NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2025-12-01 4185 12TH AVE NE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 4185 12TH AVE NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2024-12-01 4185 12TH AVE NE, NAPLES, FL 34120 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State