| Entity Name: | VILLACOL J&D TRANSPORTATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLACOL J&D TRANSPORTATION SERVICES 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: |
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: | 09 Oct 2023 (a year ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L23000464123 |
| FEI/EIN Number |
301375966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A #136 -2903, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136 -2903, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| MORENO LOPEZ LEIDY A | Managing Member | 18870 LOHMAN STREET, SALINAS, CA, 93906 |
| MORENO LOPEZ MIGUEL ANGEL | Managing Member | 18870 LOHMAN STREET, SALINAS, CA, 93906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| Florida Limited Liability | 2023-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
