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LOGISTIC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOGISTIC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTIC 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.
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: 28 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000009494
FEI/EIN Number 261853367

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

Address: 500 SHOTGUN ROAD, SUNRISE, FL, 33326
Mail Address: 500 SHOTGUN ROAD, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ALVIN R Director 500 SHOTUGN ROAD, SURNISE, FL, 33326
FERNANDEZ ERNIE J Director SHOTGUN ROAD, SUNRISE, FL, 33326
ANDREU VIVIAN P Director 500 SHOTGUN ROAD, SUNRISE, FL, 33326
FERNANDEZ ERNESTO A Agent 500 SHOTGUN ROAD, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State