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VALLEY CAPITAL TRUCKING LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-16
Foreign Limited 2021-12-15

Date of last update: 01 May 2025

Sources: Florida Department of State