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TRI-COUNTY TRUCKING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MOLENILLO OLIVER Manager 4630 SW 18 ST, West park, Fl, 33023
ENRIQUEZ GERARDO Agent 12797 NW 102 COURT, HIALEAH, FL, 33018

Events

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 -

Documents

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