Entity Name: | LOPO LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOPO 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: | 10 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L11000017695 |
FEI/EIN Number |
275013108
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20778 CONCORD GREEN DR W, BOCA RATON, FL, 33433, US |
Mail Address: | 20778 CONCORD GREEN DR W, BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ LEARIE | Managing Member | 20778 CONCORD GREEN DR W, BOCA RATON, FL, 33433 |
LOPEZ LEARIE | Agent | 20778 CONCORD GREEN DR W, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2016-11-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-04 | LOPEZ, LEARIE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 20778 CONCORD GREEN DR W, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2014-04-25 | 20778 CONCORD GREEN DR W, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 20778 CONCORD GREEN DR W, BOCA RATON, FL 33433 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000057642 | LAPSED | CACE-19-023980 | 17TH CIRCUIT, BROWARD COUNTY | 2019-07-15 | 2025-01-30 | $64,933.27 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PENNSYLVANIA, 19087 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-05-01 |
REINSTATEMENT | 2016-11-04 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-23 |
Florida Limited Liability | 2011-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State