| Entity Name: | ANTEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTEY 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | L11000059633 |
| FEI/EIN Number |
452343680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5229 SPRING RUN AVE, ORLANDO, FL, 32819, US |
| Mail Address: | 5229 SPRING RUN AVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPOZHNIKOV ILYA | Manager | 5229 SPRING RUN AVE, ORLANDO, FL, 32819 |
| FINAYEV VICTOR | Manager | 185 SW 7TH STR #2114, MIAMI, FL, 33130 |
| FINAYEV VICTOR | Agent | 5229 SPRING RUN AVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-03 | 5229 SPRING RUN AVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-22 |
| REINSTATEMENT | 2012-10-03 |
| Florida Limited Liability | 2011-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
