| Entity Name: | ND TRUCKING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND TRUCKING SERVICES 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: | 07 Jun 2021 (4 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L21000262659 |
| FEI/EIN Number |
87-1168160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 NE 8TH TER, CAPE CORAL, FL, 33909 |
| Mail Address: | 1417 NE 8TH TER, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ DANIEL B | Authorized Member | 1417 NE 8TH TER, CAPE CORAL, FL, 33909 |
| CANSINO GOMEZ NIRIAN | Manager | 1417 NE 8TH TER, CAPE CORAL, FL, 33909 |
| JJ ACCOUNTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
