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INITIAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: INITIAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INITIAL 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.
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: 05 Oct 2009 (16 years ago)
Date of dissolution: 07 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L09000096028
FEI/EIN Number 271067424

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

Address: 8831 Business Park Dr., Fort Myers, FL, 33912, US
Mail Address: PO BOX 112828, NAPLES, FL, 34108, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MICHAEL C Manager 8831 Business Park Dr., Fort Myers, FL, 33912
UNDERWOOD RUSSELL W Manager 8831 Business Park Dr., Fort Myers, FL, 33912
UNDERWOOD RUSSELL W Agent 8831 Business Park Dr., Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128314 WIZARD AUTO TRANSPORT EXPIRED 2016-11-01 2021-12-31 - 8831 BUSINESS PARK DR., SUITE 307, FORT MYERS, FL, 33912
G09000167640 INITIAL LOGISTICS EXPIRED 2009-10-21 2014-12-31 - 5950 SW74ST APT 402, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-18 8831 Business Park Dr., Suite 307, Fort Myers, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-18 8831 Business Park Dr., Suite 307, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2012-03-20 8831 Business Park Dr., Suite 307, Fort Myers, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-02-16
Reg. Agent Change 2009-11-09
Florida Limited Liability 2009-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State