| Entity Name: | KM LWP TRUCKING OF LAKELAND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2020 (4 years ago) |
| Document Number: | P10000093661 |
| FEI/EIN Number | 27-3988341 |
| Address: | 730 SPICEWOOD DR, LAKELAND, FL, 33801, US |
| Mail Address: | 730 SPICEWOOD DR, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FERNANDEZ KAREL | Agent | 730 SPICEWOOD DR, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| MORALES FERNANDEZ KAREL | President | 730 SPICEWOOD DR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | MORALES FERNANDEZ, KAREL | No data |
| AMENDMENT | 2020-09-04 | No data | No data |
| AMENDMENT | 2017-03-17 | No data | No data |
| AMENDMENT | 2017-03-09 | No data | No data |
| AMENDMENT | 2015-12-28 | No data | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000033185 | ACTIVE | 1000000913364 | POLK | 2022-01-11 | 2042-01-19 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000033177 | ACTIVE | 1000000913363 | POLK | 2022-01-11 | 2042-01-19 | $ 3,558.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-15 |
| Amendment | 2020-09-04 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2019-02-27 |
| AMENDED ANNUAL REPORT | 2018-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
