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EL REGLANO TRUCKING LLC - Florida Company Profile

Company Details

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

EL REGLANO 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: 19 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L21000454198
FEI/EIN Number 87-3264859

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

Address: 136 GORDON DR, HAINES CITY, FL, 33844, US
Mail Address: 135 GORDON DR, HINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DUVIEL Authorized Member 135 GORDON DR, HINES CITY, FL, 33844
NOYOLA-CORTEZ NAYELI Authorized Member 136 GORDON DR, HAINES CITY, FL, 33844
MORALES DUVIEL Agent 135 GORDON DR, HINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 136 GORDON DR, HAINES CITY, FL 33844 -

Documents

Name Date
LC Amendment 2024-03-01
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-07-05
Florida Limited Liability 2021-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State