| Entity Name: | MALICA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALICA 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 29 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L20000261155 |
| FEI/EIN Number |
852866544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1089 SUNSET STRIP, SUNRISE, FL, 33313, US |
| Mail Address: | 1089 SUNSET STRIP, SUNRISE, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRVING AUBREY | Authorized Member | 5970 WOODLAND POINT DR., TAMARAC, FL, 33319 |
| IRVING MARSHA | Authorized Member | 5970 WOODLAND POINT DR., TAMARAC, FL, 333196267 |
| IRVING AUBREY | Agent | 5970 WOODLAND POINT DR., TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 | - | - |
| LC AMENDMENT | 2020-12-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-12-07 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
