Entity Name: | VALLEY CAPITAL 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: | 15 Dec 2021 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | M21000017490 |
FEI/EIN Number |
87-3660023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1275 LAKE SHADOW CIR BLDG 13, MAITLAND, FL, 32751 |
Mail Address: | 1275 LAKE SHADOW CIR BLDG 13, MAITLAND, FL, 32751 |
ZIP code: | 32751 |
County: | Orange |
Place of Formation: | NEBRASKA |
Name | Role | Address |
---|---|---|
HASSAM SUHAIL | Member | 311 ARTHUR AVE, ENGLEWOOD CLIFFS, NY, 07632 |
HASSAM AKIL | Member | 311 ARTHUR AVE, ENGLEWOOD CLIFFS, NY, 07632 |
HASSAM SUHAIL | Agent | 1275 LAKE SHADOW CIR BLDG 13, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-16 |
Foreign Limited | 2021-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State