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J&C TRUCKING USA LLC - Florida Company Profile

Company Details

Entity Name: J&C TRUCKING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J&C TRUCKING USA 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: 22 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L22000325680
FEI/EIN Number 88-3411109

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

Address: 4122 PALM AVE, HIALEAH, FL, 33012
Mail Address: 4122 PALM AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS LEON GARMENDIA Authorized Member 4122 PALM AVE, HIALEAH, FL, 33012
CARLOS LEON GARMENDIA Agent 4122 PALM AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000116597 BRIDGE TRANSPORTATION ACTIVE 2024-09-17 2029-12-31 - 241 BRUNELLO DR, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-20 - -
REGISTERED AGENT NAME CHANGED 2023-12-20 CARLOS LEON GARMENDIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 4122 PALM AVE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
REINSTATEMENT 2023-12-20
LC Amendment 2023-03-01
Florida Limited Liability 2022-07-22

Date of last update: 01 May 2025

Sources: Florida Department of State