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