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GALLARDO EXPRESS TRUCKING LLC - Florida Company Profile

Company Details

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

GALLARDO EXPRESS 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: 11 Jun 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: L20000155986
FEI/EIN Number 851423326

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

Address: 10201 SW 224TH TER, CUTLER BAY, FL, 33190, US
Mail Address: 10201 SW 224TH TER, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOELVIS GALLARDO IZQUIERDO Agent 10201 SW 224TH TER, CUTLER BAY, FL, 33190
YOELVIS GALLARDO IZQUIERDO Authorized Member 10201 SW 224TH TER, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 10201 SW 224TH TER, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2021-03-14 10201 SW 224TH TER, CUTLER BAY, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 10201 SW 224TH TER, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2021-03-14
Florida Limited Liability 2020-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State