Entity Name: | TRI-COUNTY TRUCKING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRI-COUNTY 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: | 01 Sep 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: | L20000271944 |
FEI/EIN Number |
85-2953767
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4630 SW 18 ST, West park, Fl, 33023, UN |
Mail Address: | 4630 SW 18 ST, West park, Fl, 33023, UN |
ZIP code: | 33023 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLENILLO OLIVER | Manager | 4630 SW 18 ST, West park, Fl, 33023 |
ENRIQUEZ GERARDO | Agent | 12797 NW 102 COURT, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 4630 SW 18 ST, West park, Florida 33023 UN | - |
CHANGE OF MAILING ADDRESS | 2022-03-02 | 4630 SW 18 ST, West park, Florida 33023 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-03-15 |
Florida Limited Liability | 2020-09-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State