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YAZI TRUCKING, LLC - Florida Company Profile

Company Details

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

YAZI 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: 01 Jun 2020 (5 years ago)
Date of dissolution: 12 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2024 (4 months ago)
Document Number: L20000148460
FEI/EIN Number 85-1349989

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

Address: 768 BARCLAY AVE, LEHIGH ACRES, FL, 33974, US
Mail Address: 768 BARCLAY AVE, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON STANY M Manager 768 BARCLAY AVE, LEHIGH ACRES, FL, 33974
DE LEON STANY M Agent 768 BARCLAY AVE, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 768 BARCLAY AVE, LEHIGH ACRES, FL 33974 -
CHANGE OF MAILING ADDRESS 2021-01-05 768 BARCLAY AVE, LEHIGH ACRES, FL 33974 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-05
Florida Limited Liability 2020-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State