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VALEYAH'S TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: VALEYAH'S TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALEYAH'S 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: 01 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L21000391250
FEI/EIN Number 87-2482721

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

Address: 10030 CEDAR DUNE DR, TAMPA, FL, 33624, US
Mail Address: 10030 CEDAR DUNE DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DALMAU ROBERTO President 10030 CEDAR DUNE DR, TAMPA, FL, 33624
MOLINA ESPADA TANIA M Manager 10030 CEDAR DUNE DR, TAMPA, FL, 33624
LOPEZ DALMAU ROBERTO Agent 10030 CEDAR DUNE DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 10030 CEDAR DUNE DR, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2023-09-27 10030 CEDAR DUNE DR, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2023-09-27 LOPEZ DALMAU, ROBERTO -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 10030 CEDAR DUNE DR, TAMPA, FL 33624 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-11-30 - -

Documents

Name Date
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-02-23
LC Amendment 2021-11-30
Florida Limited Liability 2021-09-01

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-06-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State