Entity Name: | CHIQUINQUIRA LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHIQUINQUIRA 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: | 27 Aug 2010 (15 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L10000090255 |
FEI/EIN Number |
27-3403464
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7969 NW 2nd St, MIAMI, FL, 33126, US |
Mail Address: | 7969 NW 2nd St, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ DANIEL J | Manager | 7969 NW 2nd St, MIAMI, FL, 33126 |
LOPEZ DANIEL | Agent | 7969 NW 2nd St, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 7969 NW 2nd St, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2014-04-25 | 7969 NW 2nd St, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 7969 NW 2nd St, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-29 | LOPEZ, DANIEL | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-05 |
ANNUAL REPORT | 2011-04-29 |
Florida Limited Liability | 2010-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State