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SUNCO TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: SUNCO TRUCKING, 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: 26 Sep 2016 (9 years ago)
Date of dissolution: 15 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Apr 2021 (4 years ago)
Document Number: M16000007644
FEI/EIN Number 81-3529747

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

Address: 3504 LAKE LYNDA DR, SUITE 107, ORLANDO, FL, 32817, US
Mail Address: 3504 LAKE LYNDA DR, SUITE 107, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MEISTER KENNETH Manager 3504 LAKE LYNDA DR, SUITE 107, ORLANDO, FL, 32817
GREENIER ALEXIS Agent 3504 LAKE LYNDA DR, SUITE 107, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-15 - -
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 GREENIER, ALEXIS -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 3504 LAKE LYNDA DR, SUITE 107, ORLANDO, FL 32817 -

Documents

Name Date
WITHDRAWAL 2021-04-15
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2017-01-06
Foreign Limited 2016-09-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341978047 0420600 2016-12-16 8139 HWY 33 NORTH, LAKELAND, FL, 33809
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-12-16
Case Closed 2017-01-06

Related Activity

Type Referral
Activity Nr 1163774
Safety Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State