| Entity Name: | ABREU LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABREU LOGISTICS USA, 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: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000004652 |
| FEI/EIN Number |
90-0924403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ABREU LOPES, ROBSON MARCELO | Manager | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 |
| TAX HOUSE CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095035 | FASTWAY MOVING AND SERVICES | EXPIRED | 2015-09-15 | 2020-12-31 | - | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1100 SOUTH FEDERAL HWY, SUITE 409, DEERFIELD BEACH, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000262764 | ACTIVE | 1000000821811 | BROWARD | 2019-04-03 | 2029-04-10 | $ 854.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000305072 | ACTIVE | 1000000712792 | BROWARD | 2016-05-06 | 2026-05-12 | $ 1,623.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| AMENDED ANNUAL REPORT | 2014-07-18 |
| AMENDED ANNUAL REPORT | 2014-05-14 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-01-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
