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CAPE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: CAPE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L21000386497
FEI/EIN Number 87-2412091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1905 SE 1ST. TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: PO Box 1014, Englewood, FL, 34295, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKSIMOV RUSLAN Agent 1905 SE 1ST TERRACE, CAPE CORAL, FL, 33990
MAKSIMOV RUSLAN President 1905 SE 1ST. TERRACE, CAPE CORAL, FL, 33990
Maksimova Olena Chief Financial Officer 1905 SE 1ST. TERRACE, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000004815 MIKE'S PAINTING SERVICE ACTIVE 2023-01-11 2028-12-31 - 1905 SE 1ST TERRACE, CAPE CORAL, FL, 33990
G22000157696 MAKS PAINTING SERVICE ACTIVE 2022-12-21 2027-12-31 - 1905 SE 1ST. TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-17 1905 SE 1ST. TERRACE, CAPE CORAL, FL 33990 -
LC AMENDMENT 2021-09-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
LC Amendment 2021-09-07
Florida Limited Liability 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State