Search icon

MIN DU LOGISTICS LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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