| Entity Name: | BM USA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BM USA 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: | 17 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000228622 |
| FEI/EIN Number |
86-3967686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6333 DOMENICO CT., GROVELAND, FL, 34736 |
| Mail Address: | 6333 DOMENICO CT., GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUENA CRUZ ROBBIN W | Authorized Member | 6333 DOMENICO CT., GROVELAND, FL, 34736 |
| BALBUENA DEVORA D | Authorized Member | 6333 DOMENICO CT., GROVELAND, FL, 34736 |
| BALBUENA CRUZ ROBBIN W | Agent | 6333 DOMENICO CT., GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
