| Entity Name: | LOGISTIC NETWORK OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTIC NETWORK OF AMERICA 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: | 02 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000036432 |
| FEI/EIN Number |
272576861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 BISCAYNE BLVD, SUITE 306, AVENTURA, FL, 33160, US |
| Mail Address: | 17501 BISCAYNE BLVD, SUITE 306, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| ALTAMIRANO ARTURO | Manager | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| INIGA KATYA ROCIO | Manager | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043207 | LOGISTIC NETWORK | EXPIRED | 2010-05-17 | 2015-12-31 | - | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-05-19 | - | - |
| LC AMENDMENT | 2012-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 17501 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 17501 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000292456 | ACTIVE | 1000000823012 | DADE | 2019-04-17 | 2029-04-24 | $ 359.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000623157 | ACTIVE | 1000000795422 | DADE | 2018-08-29 | 2028-09-05 | $ 1,220.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000643017 | ACTIVE | 1000000763445 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 642.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000472088 | INACTIVE WITH A SECOND NOTICE FILED | 2016-008300-CC-05 | DADE COUNTY COURT | 2016-08-05 | 2021-08-11 | $19,833.90 | J.D. BROKER HOLDINGS, LLC, 11210 NW 91ST STREET, 6, MIAMI, FL 33178 |
| J16000133045 | LAPSED | 15-15035-CA-09 | MIAMI DADE CIRCUIT COURT | 2016-02-11 | 2021-02-23 | $17,051.84 | FLORAL LOGISTICS OF MIAMI, INC., 3400 NW 74TH AVENUE, MIAMI, FL 33160 |
| Name | Date |
|---|---|
| LC Amendment | 2016-05-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-10-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-27 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
