| Entity Name: | IOPLUS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOPLUS LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000117627 |
| FEI/EIN Number |
203925491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NW 79th PL, SUITE 3, MIAMI, FL, 33166, US |
| Mail Address: | 7700 NW 79th PL, SUITE 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Manager | 7700 NW 79th PL, MIAMI, FL, 33166 |
| GUTIERREZ MIGUEL | Manager | 7700 NW 79th PL, MIAMI, FL, 33166 |
| PEREZ CARLOS A | Agent | 7700 NW 79th PL, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028571 | PLUS LOGISTICS | ACTIVE | 2020-03-05 | 2025-12-31 | - | 8900 NW 35TH LN, SUITE 140, MIAMI, FL, 33172 |
| G14000027307 | PLUS LOGISTICS | EXPIRED | 2014-03-05 | 2019-12-31 | - | 8900 NW 35TH LN SUITE 140, DORAL, FL, 33172 |
| G12000047473 | ENTRECARGAS | EXPIRED | 2012-05-22 | 2017-12-31 | - | 1850 NW 84TH AVE SUITE 100, DORAL, FL, 33126 |
| G08032900158 | PLUS LOGISTICS | EXPIRED | 2008-02-01 | 2013-12-31 | - | 10300 NW 19 STREET, SUITE # 104, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 7700 NW 79th PL, SUITE 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 7700 NW 79th PL, SUITE 3, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 7700 NW 79th PL, SUITE 3, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2014-09-24 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-03-30 | - | - |
| LC AMENDMENT | 2009-07-27 | - | - |
| LC AMENDMENT | 2009-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-09-24 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
