| Entity Name: | MONTIEL & RIVERA TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIEL & RIVERA 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. |
| 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: | 18 May 2020 (5 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: | L20000132743 |
| Address: | 13499 BISCAYNE BLVD, APT 602, NORTH MIAMI, FL, 33181 |
| Mail Address: | 3520 NW 79TH STREET, LOT B222, MIAMI, FL, 33147 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL NESTOR D | Authorized Member | 13499 BISCAYNE BLVD, APT 602, NORTH MIAMI, FL, 33181 |
| RIVERA DANNY | Authorized Member | 3520 NW 79TH STREET, LOT B222, MIAMI, FL, 33147 |
| MONTIEL NESTOR D | Agent | 13499 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
