| Entity Name: | LIONS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONS 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: | 19 Dec 2008 (16 years ago) |
| Date of dissolution: | 11 Oct 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2010 (15 years ago) |
| Document Number: | L08000115654 |
| FEI/EIN Number |
263956929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 REGAL ROW, 300, DALLAS, TX, 75247, US |
| Mail Address: | 1331 REGAL ROW, 300, DALLAS, TX, 75247, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| LULIUS LEON | Manager | 1331 REGAL ROW # 300, DALLAS, TX, 75247 |
| BELLO RAMI | Manager | 1331 REGAL ROW # 300, DALLAS, TX, 75247 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039186 | AMERICAN MOVERS GROUP | EXPIRED | 2010-05-04 | 2015-12-31 | - | 1331 REGAL ROW #300, DALLAS, TX, 75247 |
| G10000039206 | NORTHERN AMERICAN VAN LINES | EXPIRED | 2010-05-04 | 2015-12-31 | - | 1331 REGAL ROW #300, DALLAS, TX, 75247 |
| G09075900492 | USMS | EXPIRED | 2009-03-16 | 2014-12-31 | - | 301 W PLATT ST # 255, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-10-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-10-11 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-16 |
| Florida Limited Liability | 2008-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
