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LOGISTICA V..R.R, CA. LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICA V..R.R, CA. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICA V..R.R, CA. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000117473
FEI/EIN Number 273940895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1090 SMOKE TREE CT, WESTON, FL, 33326
Mail Address: 1090 SMOKE TREE CT, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES DOMINGO E Manager 1090 SMOKE TREE CT, WESTON, FL, 33326
VALLADARES DOMINGO ESr. Agent 1090 SMOKE TREE CT, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000072633 WORLDWIDE PROCUREMENT & LOGISTICS EXPIRED 2011-07-20 2016-12-31 - 1090 SMOKE TREE CT, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-14 VALLADARES, DOMINGO E, Sr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000271540 ACTIVE 1000000656021 BROWARD 2015-02-12 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000874783 ACTIVE 1000000628777 BROWARD 2014-05-16 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000150507 ACTIVE 1000000577260 BROWARD 2014-01-21 2034-01-29 $ 4,404.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-05-14
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State