| Entity Name: | FIRST LOGISTIC USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST LOGISTIC USA,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: | 04 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000013304 |
| FEI/EIN Number |
273331598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MASNEV VLADIMIR | President | 10456 SW 56TH ST, COOPER CITY, FL, 33328 |
| CHEINE OLEG | Vice President | 10456 SW 56TH ST, COOPER CITY, FL, 33328 |
| FIRST CLASS VAN LINES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000091175 | TRANS-UNITED SAFEWAY | EXPIRED | 2010-10-05 | 2015-12-31 | - | 18350 NW 2ND AVE. STE 300, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-11 | 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2012-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-11 | FIRST CLASS VAN LINES INC. | - |
| LC AMENDMENT | 2011-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 18350 N.W. 2ND AVE., #406, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2010-10-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
