| Entity Name: | LEE LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE 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: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000107921 |
| FEI/EIN Number |
271292100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10880 NW 138TH STREET, 2, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10880 NW 138TH STREET, 2, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ALEXANDER | Managing Member | 10880 NW 138TH STREET, #2, HIALEAH GARDENS, FL, 33018 |
| TOLEDO ALEXANDER | Agent | 10880 NW 138TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 10880 NW 138TH STREET, 2, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 10880 NW 138TH STREET, 2, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 10880 NW 138TH STREET, 2, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | TOLEDO, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-30 |
| Florida Limited Liability | 2009-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
