| Entity Name: | NI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NI 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. |
| 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000132950 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 4950 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKEMA TIM | Manager | 1501 GREEN ROAD, SUITE A-B, POMPANO BEACH, FL, 33064 |
| HORWITZ ROBERT SESQUIRE | Agent | 1801 CENTREPARK DRIVE EAST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-13 | 4950 WEST PROSPECT ROAD, FORT LAUDERDALE, FL 33309 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-02-04 | NI LOGISTICS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-19 |
| LC Amendment and Name Change | 2014-02-04 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
