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NATIONAL EXPRESS LOGISTICS, LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NATIONAL EXPRESS LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL EXPRESS LOGISTICS, 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: 21 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000107818
FEI/EIN Number 46-0842523

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

Address: 18090 Collins ave, SUNNY ISLAND BEACH, FL, 33160, US
Mail Address: 18090 COLLINS AVE, SUNNY ISLAND BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL EXPRESS LOGISTICS, LLC., COLORADO 20131154755 COLORADO

Key Officers & Management

Name Role Address
ARZUMANIAN DAVID Managing Member 210 174 STREET SUITE 1812, SUNNY ISLES BEACH, FL, 33160
VASILENKO EKATERINA N Managing Member 210 174 STREET SUITE 1812, SUNNY ISLES BEACH, FL, 33160
ARZUMANIAN DAVID Agent 210 174 STREET, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-27 ARZUMANIAN, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2013-04-27 18090 Collins ave, STE T19/20, SUNNY ISLAND BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-04-27 18090 Collins ave, STE T19/20, SUNNY ISLAND BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000756506 TERMINATED 1000000727430 MIAMI-DADE 2016-11-18 2026-11-23 $ 762.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-27
Florida Limited Liability 2012-08-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State