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LIMONTAS TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: LIMONTAS TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMONTAS TRUCKING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2024 (6 months ago)
Document Number: P12000022132
FEI/EIN Number 45-5483748

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

Address: 20703 MARIE COURT, LOXAHATCHEE, FL, 33470, US
Mail Address: 8700 Stonebrook Pkwy, #3, FRISCO, TX, 75034, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1317796
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
BERNARD MARTINE Director PO BOX 8642, DELRAY BEACH, FL, 33482
DUCLAIR EMMANUEL Director PO BOX 8642, DELRAY BEACH, FL, 33482
DUCLAIR EMMANUEL Agent 20703 MARIE COURT, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025960 WHITE HAT TRUCKING ACTIVE 2016-03-10 2026-12-31 - 8700 STONEBROOK PKWY, #3, FRISCO, TX, 75034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-09-24 20703 MARIE COURT, LOXAHATCHEE, FL 33470 -
REINSTATEMENT 2020-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 20703 MARIE COURT, LOXAHATCHEE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 20703 MARIE COURT, LOXAHATCHEE, FL 33470 -
REGISTERED AGENT NAME CHANGED 2014-04-30 DUCLAIR, EMMANUEL -

Documents

Name Date
REINSTATEMENT 2024-12-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-09-24
REINSTATEMENT 2020-10-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30

USAspending Awards / Financial Assistance

Date:
2020-12-21
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:
95000.00
Total Face Value Of Loan:
95000.00

Motor Carrier Census

DBA Name:
WHITE HAT TRUCKING
Carrier Operation:
Interstate
Add Date:
2003-09-19
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State