| Entity Name: | LOGISTICUS RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| THE PRINCIPAL LAW FIRM, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-24 | 7025 CR46A STE. 1071, PMB 321, LAKE MARY, FL 32746 | No data |
| LC AMENDMENT | 2013-04-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 7025 CR46A, STE 1071, PMB 353, LAKE MARY, FL 32746 | No data |
| LC AMENDMENT | 2012-11-26 | No data | No data |
| LC AMENDMENT | 2012-06-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
