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FLORIDA TRUCKING AND HAULING LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA TRUCKING AND HAULING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA TRUCKING AND HAULING 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: 24 Aug 2020 (5 years ago)
Date of dissolution: 05 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L20000261633
FEI/EIN Number 852820200

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

Address: 14771 SETON CREEK BLVD, WINTER GARDEN, FL, 34787, US
Mail Address: 14771 SETON CREEK BLVD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
leon-caballero luis e Owne 14771 SETON CREEK BLVD, WINTER GARDEN, FL, 34787
leon gisela i mana 14771 SETON CREEK BLVD, WINTER GARDEN, FL, 34787
LEON-CABALLERO LUIS E Agent 14771 SETON CREEK BLVD, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-05
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-26
Florida Limited Liability 2020-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State