| Entity Name: | TRUCKING APES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING APES 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000241965 |
| FEI/EIN Number |
85-3501064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16010 NW 28TH CT, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | PO BOX 541014, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BALMIRO J | Manager | 16010 NW 28TH CT, MIAMI GARDENS, FL, 33054 |
| LOPEZ BALMIRO J | Agent | 16010 NW 28TH CT, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-12-13 | TRUCKING APES LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 16010 NW 28TH CT, MIAMI GARDENS, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| LC Amendment | 2021-12-13 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
