| Entity Name: | AGUILA ORTA TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUILA ORTA 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: | 31 Oct 2016 (8 years ago) |
| Document Number: | P16000088080 |
| FEI/EIN Number |
81-4281666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11225 LINDEN LANE, PORT RICHEY, FL, 34668, US |
| Mail Address: | 11225 LINDEN LANE, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA NOSLEY | President | 11225 LINDEN LANE, PORT RICHEY, FL, 34668 |
| ORTA YOELVIS | Vice President | 11225 LINDEN LANE, PORT RICHEY, FL, 34668 |
| ORTA YOELVYS | Treasurer | 11225 LINDEN LANE, PORT RICHEY, FL, 34668 |
| AGUILA NOSLEY | Agent | 11225 LINDEN LANE, PORT RICHEY, FL, 34668 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEW MANAGEMENT, LLC., A FLORIDA LIMITED LIABILITY COMPANY, BLACK POINT ASSETS, INC., A FLORIDA PROFIT CORPORATION, STAR POINTE CAPITAL LLC., A FLORIDA LIMITED LIABILITY COMPANY, ET AL VS SAMANTHA PICKWICK AND LANCE SYLVESTER, INDIVIDUALLY AND AS NATURAL PARENTS AND GUARDIANS OF W.S., A.S., AND Z.S., CHILDREN, TURNKEY PROPERTIES OF TAMPA BAY, LLC., ET AL | 5D2021-0292 | 2021-01-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BLACK POINT ASSETS INC |
| Role | Appellant |
| Status | Active |
| Name | Start Pointe Capital, LLC |
| Role | Appellant |
| Status | Active |
| Name | Lance Sylvester |
| Role | Appellee |
| Status | Active |
| Name | AGUILA ORTA TRUCKING INC. |
| Role | Appellee |
| Status | Active |
| Name | TURNKEY PROPERTIES OF TAMPA BAY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Samantha Pickwick and Lance Sylvester, as Natural Parents of W.S., A.S. and Z.S., Children |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | EXCELLENCE CAPITAL, LLC |
| Role | Appellant |
| Status | Active |
| Name | NEW MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Representations | Wendy F. Lumish, Alina Alonso Rodriguez |
| Name | Samantha Pickwick |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan M. Ray, Bianca G. Liston, Vicki Lambert, David J. Sales, M. Gary Toole, Karina Cabrera, Daniel R. Hoffman, Nathaniel Patrick Carter |
Docket Entries
| Docket Date | 2021-03-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-03-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-03-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | New Management, LLC |
| Docket Date | 2021-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/11 |
| On Behalf Of | New Management, LLC |
| Docket Date | 2021-01-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/25/21 |
| On Behalf Of | New Management, LLC |
| Docket Date | 2021-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | New Management, LLC |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
