| Entity Name: | JUMBO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUMBO 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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000065261 |
| FEI/EIN Number |
260410819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2070 N.W. 79TH AVENUE, SUITE 200, DORAL, FL, 33122 |
| Mail Address: | 2070 N.W. 79TH AVENUE, SUITE 200, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAFAEL | Manager | 920 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ RAFAEL | Agent | 920 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001292342 | LAPSED | 12-6022 CC23 | COUNTY COURT, MIAMI-DADE | 2013-04-19 | 2018-09-03 | $2,156.35 | SAMMONS TRANSPORTATION INC. D/B/A SAMMONS TRUCKING, P.O. BOX 16050, MISSOULA, MT 59808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| CORLCMMRES | 2010-08-02 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-03-03 |
| Florida Limited Liability | 2007-06-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
