| Entity Name: | LOGISTICUS RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICUS RISK MANAGEMENT, 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: | 25 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L12000011702 |
| FEI/EIN Number |
45-4366513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 CR46A STE. 1071, PMB 321, LAKE MARY, FL, 32746, US |
| Mail Address: | 120 Broadus Avenue, Suite 110, Greenville, SC, 29601, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRINCIPAL LAW FIRM, P.L. | Agent | - |
| STEPHAN WILLIAM J | Managing Member | 120 Broadus Avenue, Greenville, SC, 29601 |
| PATEL VIKASH | Managing Member | 120 Broadus Avenue, Greenville, SC, 29601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-24 | 7025 CR46A STE. 1071, PMB 321, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2013-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 7025 CR46A, STE 1071, PMB 353, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2012-11-26 | - | - |
| LC AMENDMENT | 2012-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000516136 | ACTIVE | 1000000831824 | LEVY | 2019-07-01 | 2029-07-31 | $ 605.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000116715 | ACTIVE | 1000000775763 | SEMINOLE | 2018-03-12 | 2028-03-21 | $ 685.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-04 |
| LC Amendment | 2013-04-16 |
| ANNUAL REPORT | 2013-01-11 |
| LC Amendment | 2012-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
