| Entity Name: | URREGO TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URREGO 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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L21000287909 |
| FEI/EIN Number |
36-4993015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11671 SW 137, MIAMI, FL, 33186, US |
| Mail Address: | 11671 SW 137, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URREGO MONTOYA JOHN JAMER | Authorized Member | 11671 SW 137, MIAMI, FL, 33186 |
| Ospina Isabel | Manager | 11671 SW 137, MIAMI, FL, 33186 |
| URREGO MONTOYA JOHN JAMER | Agent | 11671 SW 137, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
