| Entity Name: | LOGISTICS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS INVESTMENTS 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000033655 |
| Address: | 1610 PRESIDENTIAL WAY, UNIT 307-B, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1610 PRESIDENTIAL WAY, UNIT 307-B, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMES ANGELA | Managing Member | 38 KAHDENA ROAD, MORRISTOWN, NJ, 07960 |
| GARCIA BETH | Managing Member | 295 PARKSIDE DRIVE, SUFFERN, NY, 10901 |
| MARRALE CHARLES | Managing Member | 5 REGIS CIRCLE, BRAMPTON, ONT., CANADA |
| DAMODARAN SREENATH | Managing Member | 9/1060, JAWAHAR RD. (MANTHRA MAIN ROAD), COCIN - 682 002, INDIA |
| KUMAR ARIL | Managing Member | 902 - DEVIKA TOWER, 6 - NEHRU PLACE, NEW DELI - 110019, INDIA |
| SHANKAR V.S. UDAYA | Managing Member | FLAT-W,RC ENCLAVE,24,SELVAM NAGAR,PA MEDU, CHENNAI 600 110, INDIA |
| MARRALE CHARLES | Agent | 6551 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | MARRALE, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 6551 STONEHURST CIRCLE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-02-11 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
