| Entity Name: | CARUSO TRUCKING, LTD., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 20 Oct 2017 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Oct 2017 (7 years ago) |
| Document Number: | M11000004810 |
| FEI/EIN Number |
311650312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3465 HAUCK ROAD, CINCINNATI, OH, 45241 |
| Mail Address: | One East Livingston Ave., Columbus, OH, 43215, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CARUSO JAMES | Manager | 3465 HAUCK ROAD, CINCINNATI, OH, 45241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 3465 HAUCK ROAD, CINCINNATI, OH 45241 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000051066 | TERMINATED | 1000000855985 | DUVAL | 2020-01-14 | 2030-01-22 | $ 1,121.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-10-20 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-02-10 |
| Foreign Limited | 2011-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
