| Name: | MOISES PONCE TRUCKING LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 21 Jan 2015 (10 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 446891 |
| Place of Formation: | IDAHO |
| File Number: | 446891 |
| ZIP code: | 83435 |
| County: | Jefferson County |
| Principal Address: | 810 E 2300 N MONTEVIEW, ID 83435 |
| Mailing Address: | APT 3 2530 PROSPECT DR IDAHO FALLS, ID 83401-1001 |
| Name | Role | Address |
|---|---|---|
| MOISES PONCE | Agent | 2530 PROSPECT DR. APT 3, IDAHO FALLS, ID 83401 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Viridiana Ponce | Manager | 810 E 2300 N, MONTEVIEW, ID 83435-5006 | 2021-11-09 | 2023-04-21 |
| Viridiana Ponce | Manager | 2530 PROSPECT DR., IDAHO FALLS, ID 83435 | 2023-04-21 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005551767 | 2024-01-09 |
| Application for Reinstatement | 0005205274 | 2023-04-21 |
| Dissolution/Revocation - Administrative | 0005197376 | 2023-04-13 |
| Annual Report | 0004605536 | 2022-02-11 |
| Application for Reinstatement | 0004494011 | 2021-11-09 |
| Dissolution/Revocation - Administrative | 0003838324 | 2020-04-08 |
| Annual Report | 0003421489 | 2019-02-04 |
| Annual Report | 0002893077 | 2017-12-18 |
| Annual Report | 0002893076 | 2017-01-04 |
| Annual Report | 0002893075 | 2016-02-16 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
