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FIRST LOGISTIC USA,LLC

Company Details

Entity Name: FIRST LOGISTIC USA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000013304
FEI/EIN Number 273331598
Address: 18350 N.W. 2ND AVE., #406, MIAMI, FL, 33169, US
Mail Address: 18350 N.W. 2ND AVE., #406, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FIRST CLASS VAN LINES INC. Agent

President

Name Role Address
MASNEV VLADIMIR President 10456 SW 56TH ST, COOPER CITY, FL, 33328

Vice President

Name Role Address
CHEINE OLEG Vice President 10456 SW 56TH ST, COOPER CITY, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000091175 TRANS-UNITED SAFEWAY EXPIRED 2010-10-05 2015-12-31 No data 18350 NW 2ND AVE. STE 300, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2012-06-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 No data
LC AMENDMENT 2012-06-11 No data No data
REGISTERED AGENT NAME CHANGED 2012-06-11 FIRST CLASS VAN LINES INC. No data
LC AMENDMENT 2011-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 No data
CHANGE OF MAILING ADDRESS 2011-02-16 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 No data
LC AMENDMENT 2010-10-22 No data No data

Documents

Name Date
LC Amendment 2012-06-15
LC Amendment 2012-06-11
ANNUAL REPORT 2012-01-15
LC Amendment 2011-10-13
ANNUAL REPORT 2011-02-16
LC Amendment 2010-10-22
Florida Limited Liability 2010-02-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State