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UGARDE TRUCKING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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