| Entity Name: | RAI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAI 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 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000126534 |
| FEI/EIN Number |
261644998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10740 SW 72ND. STREET, MIAMI, FL, 33173 |
| Mail Address: | 10740 SW 72ND. STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ WINSTON | Manager | 8230 SW 164 CT., MIAMI, FL, 33193 |
| LOPEZ WINSTON | Agent | 10740 SW 72ND. STREET, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08015900063 | SMART CLEANERS | EXPIRED | 2008-01-15 | 2013-12-31 | - | 14784 SW 56TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 10740 SW 72ND. STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 10740 SW 72ND. STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 10740 SW 72ND. STREET, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
