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DENNIS J SUAREZ TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: DENNIS J SUAREZ TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNIS J SUAREZ 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: 27 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L23000104582
FEI/EIN Number 923770812

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

Address: 14934 WISE WAY, FORT MYERS, FL, 33905, US
Mail Address: 14934 WISE WAY, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ DIANA Manager 14934 WISE WAY, FORT MYERS, FL, 33905
SUAREZ DIANA Agent 14934 WISE WAY, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-03-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State