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LOPO LOGISTICS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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