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Y & D TRUCKING EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: Y & D TRUCKING EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y & D TRUCKING EXPRESS 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: 06 Dec 2022 (2 years ago)
Document Number: L22000513275
FEI/EIN Number 92-1293338

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

Address: 3646 NE 10TH PLACE, CAPE CORAL, FL, 33909
Mail Address: 3646 NE 10TH PLACE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DIANA Authorized Member 3646 NE 10TH PLACE, CAPE CORAL, FL, 33909
Gomez Yoelmis President 3646 NE 10th Place, Cape Coral, FL, 33909
GOMEZ PEREZ YOELMIS Agent 3646 NE 10TH PLACE, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State