Entity Name: | UGARDE TRUCKING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UGARDE 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: | 13 Apr 2021 (4 years ago) |
Date of dissolution: | 16 Oct 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Oct 2021 (4 years ago) |
Document Number: | L21000171309 |
Address: | 34E 8 STREET APT 2, HIALEAH, FL, 33010, US |
Mail Address: | 34E 8 STREET APT 2, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ UGARDE YOSBANY | President | 34E 8 STREET APT 2, HIALEAH, FL, 33010 |
ALVAREZ UGARDE YOSBANY | Agent | 34E 8 STREET APT 2, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 34E 8 STREET APT 2, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2025-08-01 | 34E 8 STREET APT 2, HIALEAH, FL 33010 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 34E 8 STREET APT 2, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2024-08-01 | 34E 8 STREET APT 2, HIALEAH, FL 33010 | - |
VOLUNTARY DISSOLUTION | 2021-10-16 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-10-16 |
Florida Limited Liability | 2021-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State