| Entity Name: | MIN DU LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIN DU 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: | 19 Feb 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: | L13000025535 |
| FEI/EIN Number |
46-2065401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 KINGS POINT DR., 1807, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 1647 willow pass rd, 182, Concord, CA, 94520, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANEV IVAN A | Managing Member | 1647 willow pass rd, Concord, CA, 94520 |
| NANEV IVAN A | Agent | 100 KINGS POINT DR.,, Sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 100 KINGS POINT DR., 1807, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 100 KINGS POINT DR., 1807, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 100 KINGS POINT DR.,, 1807, Sunny isles beach, FL 33160 | - |
| REINSTATEMENT | 2016-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | NANEV, IVAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-10 |
| REINSTATEMENT | 2016-02-16 |
| Florida Limited Liability | 2013-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
