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SHEILA TRUCKING, LLC - Florida Company Profile

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Company Details

Entity Name: SHEILA 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: 27 Jan 2020 (5 years ago)
Branch of: SHEILA TRUCKING, LLC, KENTUCKY (Company Number 1030556)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: M20000001422
FEI/EIN Number 831622533

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

Address: 818 HELENA DR, LAKE WORTH, FL, 33461, US
Mail Address: 818 HELENA DR, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
DAVILA PEDRO L Manager 818 HELENA DR, LAKE WORTH, FL, 33461
DAVILA PEDRO L Agent 818 HELENA DR, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 818 HELENA DR, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2023-04-26 818 HELENA DR, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 818 HELENA DR, LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2021-10-11 DAVILA, PEDRO L -
REINSTATEMENT 2021-10-11 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-24
REINSTATEMENT 2021-10-11
Foreign Limited 2020-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2694.58
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
400000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State