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LOGISTICS COMMODITIES INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS COMMODITIES INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICS COMMODITIES INTERNATIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2012 (13 years ago)
Date of dissolution: 06 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2013 (12 years ago)
Document Number: L12000093894
FEI/EIN Number 46-2323576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1750 W 56 STREET, SUITE 210, HIALEAH, FL, 33012
Mail Address: 1750 W 56 STREET, SUITE 210, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRISTAN JOSE Agent 1750 W 56 STREET, HIALEAH, FL, 33012
TRISTAN JOSE Manager 1750 W 56 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-06 - -
REGISTERED AGENT NAME CHANGED 2013-03-25 TRISTAN, JOSE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-06
ANNUAL REPORT 2013-03-25
Florida Limited Liability 2012-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State