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KALIWL LOGISTICS AND TRANSPORTATION LLC

Company Details

Entity Name: KALIWL LOGISTICS AND TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000012764
FEI/EIN Number 45-4385997
Address: 10305 NW 41th ST, DORAL, FL, 33178, US
Mail Address: 10305 NW 41th ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VIZCARRONDO ALFREDO Agent 10305 NW 41th ST, DORAL, FL, 33178

Manager

Name Role Address
VIZCARRONDO ALFREDO Manager 10305 NW 41th ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000125013 KALI TRUCKING LLC EXPIRED 2014-12-12 2019-12-31 No data 6955 NW 77 AVENUE # 310, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 10305 NW 41th ST, Suite 215, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2016-01-21 VIZCARRONDO, ALFREDO No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 10305 NW 41th ST, Suite 215, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2016-01-21 10305 NW 41th ST, Suite 215, DORAL, FL 33178 No data
LC AMENDMENT 2013-09-18 No data No data
LC AMENDMENT 2012-11-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000185777 ACTIVE 1000000781517 DADE 2018-05-01 2028-05-09 $ 363.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000110967 LAPSED 2016-024893-CA-01 (25) MIAMI DADE CO. CIRCUIT COURT 2017-02-14 2022-03-02 $232,719.28 BMO HARRIS BANK N.A., 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404

Documents

Name Date
ANNUAL REPORT 2016-01-21
AMENDED ANNUAL REPORT 2015-10-08
AMENDED ANNUAL REPORT 2015-07-07
ANNUAL REPORT 2015-01-27
AMENDED ANNUAL REPORT 2014-11-07
ANNUAL REPORT 2014-01-10
LC Amendment 2013-09-18
CORLCMMRES 2013-03-28
ANNUAL REPORT 2013-01-31
LC Amendment 2012-11-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State