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TRUCKING DEPOT, LLC - Florida Company Profile

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Company Details

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

TRUCKING DEPOT, 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: 03 Mar 2022 (3 years ago)
Document Number: L22000088827
FEI/EIN Number NOT APPLICABLE

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

Address: 8254 SW 196 TERR, MIAMI, FL, 33189, US
Mail Address: 8254 SW 196 TERR, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SFILIO SANDRA Manager 8254 SW 196 TERR, MIAMI, FL, 33189
SFILIO SANDRA Agent 8254 SW 196 TERR, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000121003 PRO USA CLEANING, LLC. ACTIVE 2023-09-29 2028-12-31 - 8254 SW 196 TH TERRACE, CUTLER BAY, FL, 33189

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-13
Florida Limited Liability 2022-03-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State