| Entity Name: | ES LOGISTICA INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ES LOGISTICA INTERNATIONAL USA 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000009787 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6371 COTTON TAIL RD., HIALEAH, FL, 33014 |
| Mail Address: | 6371 COTTON TAIL RD., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO MARIA E | Managing Member | 6371 COTTON TAIL RD., HIALEAH, FL, 33014 |
| ARDIGO EVANDRO | Managing Member | 6371 COTTON TAIL RD., HIALEAH, FL, 33014 |
| ALONSO MARIA E | Agent | 6371 COTTON TAIL RD., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
