| Entity Name: | LOGITRANS MIAMI FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGITRANS MIAMI FORWARDING, 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 May 2012 (13 years ago) |
| Date of dissolution: | 27 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | L12000071315 |
| FEI/EIN Number |
45-5419467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| Mail Address: | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JOSE DANIEL | Operating Manager | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| ROMERO JOSE DANIEL | Secretary | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| ROMERO JOSE DANIEL | Treasurer | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| ANA RUTH CARRILLO DE ABREGO | Vice Operating Manager | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| JUAN FRANCISCO ABREGO CARILLO | Vice Operating Manager | 9440 FONTAINEBLEAU BLVD #104, MIAMI, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-04 |
| Florida Limited Liability | 2012-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
