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NC LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: NC LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NC 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: 26 May 2011 (14 years ago)
Date of dissolution: 10 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: L11000062469
FEI/EIN Number 452409109

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

Address: 10142 SILMARIEN ST, ORLANDO, FL, 32825, US
Mail Address: P O BOX 782241, ORLANDO, FL, 32878
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO NEISHA E Manager 10142 SILMARIEN ST, ORLANDO, FL, 32825
CRESPO NEISHA E Agent 10142 SILMARIEN ST, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 10142 SILMARIEN ST, ORLANDO, FL 32825 -
LC AMENDMENT 2014-02-21 - -
REGISTERED AGENT NAME CHANGED 2014-02-21 CRESPO, NEISHA E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 10142 SILMARIEN ST, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2011-07-13 10142 SILMARIEN ST, ORLANDO, FL 32825 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
LC Amendment 2014-02-21
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State