| Entity Name: | LA BALA USA TRUCKING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA BALA USA 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. |
| 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: | 18 Oct 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | L22000447651 |
| FEI/EIN Number |
92-0771482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST 18 AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7400 WEST 18 AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU CARLOS | Authorized Member | 7400 WEST 18 AVE, HIALEAH, FL, 33014 |
| ABREU CARLOS | Agent | 7400 WEST 18 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment | 2022-11-09 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
