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GRAN CASMALM TRUCKING LLC - Florida Company Profile

Company Details

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

GRAN CASMALM 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: 16 May 2022 (3 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L22000229052
FEI/EIN Number 881325900

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

Address: 7015 OXBOW RD, MINNEOLA, FL, 34715, US
Mail Address: 7015 OXBOW RD, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA-TREJO FAUSTO G President 7015 OXBOW RD, MINNEOLA, FL, 34715
DE LOS SANTOS-FRANK RIGEL Member 7015 OXBOW RD, MINNEOLA, FL, 34715
FAUSTO MEJIA-TREJO GPRESIDE Agent 7015 OXBOW RD, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
LC DISSOCIATION MEM 2022-09-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
CORLCDSMEM 2022-09-06
Florida Limited Liability 2022-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State