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INTER CUSTOM LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: INTER CUSTOM LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTER CUSTOM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2006 (19 years ago)
Date of dissolution: 22 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2019 (6 years ago)
Document Number: L06000118526
FEI/EIN Number 208008765

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

Address: 2900 SW 69TH CT, MIAMI, FL, 33155, US
Mail Address: 2900 SW 69TH CT, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO GLADYS Managing Member 2900 SW 69TH CT, MIAMI, FL, 33155
PARDO GLADYS Agent 2900 SW 69TH CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2900 SW 69TH CT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-04-30 2900 SW 69TH CT, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2900 SW 69TH CT, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2014-12-23 PARDO, GLADYS -
LC AMENDMENT 2014-12-23 - -
LC AMENDMENT 2007-02-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000023093 LAPSED 17-009238-SP-26 MIAMI-DADE COUNTY COURT 2018-01-09 2023-01-18 $5,171.06 COUSINS LOGISTICS, INC., 2600 N. MILITARY TRAIL, SUITE 248, BOCA RATON, FL 33431

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12
LC Amendment 2014-12-23
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State