| Entity Name: | LOGISTICS & DISTRIBUTIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS & DISTRIBUTIONS GROUP 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | L08000084162 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ICA LLC 19200 VON KARMAN AVE, SUITE 400, IRVINE, CA, 92612 |
| Mail Address: | C/O ICA LLC 19200 VON KARMAN AVE, SUITE 400, IRVINE, CA, 92612 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARATUTY EDUARDO N | Managing Member | 19200 VON KARMAN AVE, SUITE 400, IRVINE, CA, 92612 |
| HINOJOSA ANTONIO | Agent | 701 S. BRICKELL AVE, MIAMO, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | HINOJOSA, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-04 | 701 S. BRICKELL AVE, SUITE 1550, MIAMO, FL 33131 | - |
| REINSTATEMENT | 2012-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-04 | C/O ICA LLC 19200 VON KARMAN AVE, SUITE 400, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | C/O ICA LLC 19200 VON KARMAN AVE, SUITE 400, IRVINE, CA 92612 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-27 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-06-04 |
| Florida Limited Liability | 2008-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
