TRUCKING AEG LLC - Florida Company Profile
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| Entity Name: | TRUCKING AEG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCKING AEG 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: | 18 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | L21000128989 |
| FEI/EIN Number |
86-3741675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441WOODMONT LN, ATLANTA, GA, 30318, US |
| Mail Address: | PO BOX 634, CLERMONT, FL, 34711, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSH ARTHUR JR | AMBN | 2717 HILLTOP ROAD, CLERMONT, FL, 34711 |
| VILLALTA ENRIQUE | Authorized Member | 2249 GLADIOLUS LANE, MASCOTTE, FL, 34753 |
| FILIAS GREGORY J | Authorized Member | 3807 MAIDENCAIN STREET, CLERMONT, FL, 34714 |
| Lake Jordan JR | Manager | 1445 Woodmont LN, Atlanta, GA, 30318 |
| FILIAS GREGORY J | Agent | 3807 MAIDENCAIN STREET, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| REINSTATEMENT | 2024-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | FILIAS, GREGORY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-06-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-18 |
| REINSTATEMENT | 2022-10-04 |
| LC Amendment | 2021-06-14 |
| Florida Limited Liability | 2021-03-18 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State