| Entity Name: | LOGISTICS COMMODITIES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS COMMODITIES INTERNATIONAL, 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: | 20 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000019014 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 N.W. 18TH TERRACE, MIAMI, FL, 33125 |
| Mail Address: | 3012 N.W. 18TH TERRACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AXEL J | President | 19380 N.W. 10TH STREET, PEMBROKE PINES, FL, 33029 |
| MOCEGA JUAN C | Vice President | 19453 N.W. 87 COURT, MIAMI, FL, 33018 |
| VIDAL MAGGIE | Vice President | 10405 S.W. 88 STREET, A112, MIAMI, FL, 33176 |
| PEREZ AXEL J | Agent | 19380 N.W. 10TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2007-02-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000150289. CONVERSION NUMBER 300000063013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| Off/Dir Resignation | 2007-10-17 |
| Florida Limited Liability | 2007-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
