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  5. GUARDADO TRUCKING LLC

GUARDADO TRUCKING LLC - Florida Company Profile

Company Details

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

GUARDADO 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: 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: 15 Nov 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: L23000092385
FEI/EIN Number 208981317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1551 FENTON DR, DELRAY BEACH, FL, 33445, US
Mail Address: 1551 FENTON DR, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDADO TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 208981317 2024-07-17 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5615090906
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 208981317 2023-07-31 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5615090906
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 208981317 2022-07-26 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5615090906
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 208981317 2021-07-19 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5615090906
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 208981317 2020-07-30 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5618090314
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DILCIA E GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2018 208981317 2019-06-28 GUARDADO TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5615090906
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing DILCIA E GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2017 208981317 2018-07-26 GUARDADO TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 5618090314
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature
GUARDADO TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2016 208981317 2017-08-30 GUARDADO TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5618090314
Plan sponsor’s address 1551 FENTON DRIVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing DILCIA GUARDADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUARDADO MACDONAL D Manager 1551 FENTON DR, DELRAY BEACH, FL, 33445
GUARDADO DILCIA E Manager 1551 FENTON DR, DELRAY BEACH, FL, 33445
GUARDADO JOSE A Manager 1551 FENTON DR, DELRAY BEACH, FL, 33445
RENDEROS KARLO J Authorized Member 1551 FENTON DR, DELRAY BEACH, FL, 33445
GUARDADO JOSE A Agent 1551 FENTON DR, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CONVERSION 2022-11-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M07000007518. CONVERSION NUMBER 300000236973

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-11-15

Companies related by officers

GUARDADO MACDONAL D

GUARDADO TRUCKING LLC - Inactive
Foreign Limited Liability Co. (2007 - 2022)
DILCIA'S GIFT SHOP, INC. - Inactive
Domestic Profit (2013 - 2017)

GUARDADO DILCIA E

AL'S TRUCKING CORP - Inactive
Domestic Profit (2009 - 2010)
DILCIA'S GIFT SHOP, INC. - Inactive
Domestic Profit (2013 - 2017)
ROCKY'S MOVING SERVICES LLC - Active
Florida Limited Liability Co. (2022 )
ROCKY'S MOVING SERVICES LLC - Active
Florida Limited Liability Co. (2022 )
HOLY FAMILY PRODUCTS & SERVICES, L.L.C - Active
Florida Limited Liability Co. (2018 )
AMIGOS EN AMOR Y MISERICORDIA INC. - Active
Domestic Non-Profit (2023 )
RAPID INVESTMENT SOLUTIONS INC - Inactive
Domestic Profit (2007 - 2008)
RAPID INVESTMENT SOLUTIONS INC - Inactive
Domestic Profit (2007 - 2008)
RAPID INVESTMENT SOLUTIONS INC - Inactive
Domestic Profit (2007 - 2008)

GUARDADO JOSE A

GUARDADO TRUCKING LLC - Inactive
Foreign Limited Liability Co. (2007 - 2022)
GUARDADO TRUCKING LLC - Inactive
Foreign Limited Liability Co. (2007 - 2022)
DILCIA'S GIFT SHOP, INC. - Inactive
Domestic Profit (2013 - 2017)
FULL LAWN SERVICE, INC. - Active
Domestic Profit (2019 )
FULL LAWN SERVICE, INC. - Active
Domestic Profit (2019 )
FULL LAWN SERVICE, INC. - Active
Domestic Profit (2019 )

Companies related by address

No other companies in our directory share the same address as GUARDADO TRUCKING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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