| Entity Name: | THREE STARS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE STARS 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: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 01 Nov 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2010 (15 years ago) |
| Document Number: | L09000044894 |
| FEI/EIN Number |
270430483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2928 NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | 2928 NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRATIA CARLOS | Managing Member | 19831 HOLIDAY RD, MIAMI, FL, 33157 |
| VARGAS JORGE | Managing Member | 7426 SW 106 PLACE, MIAMI, FL, 33173 |
| MENDOZA PEDRO | Managing Member | 8800 NW 32 CT, MIAMI, FL, 33147 |
| ARRATIA CARLOS | Agent | 19831 HOLIDAY RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 2928 NW 72 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 2928 NW 72 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-11-01 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-05-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
