| Entity Name: | COMMODITIES & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000013397 |
| Address: | 3129 W 81 ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 3129 W 81 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BALWANT CHEEMA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PENA EDUARDO R | Manager | 3129 W 81 ST, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| REFFCA WILLIAM | Managing Member | 3129 W 81 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
