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ZIONI LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: ZIONI LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIONI 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000057847
FEI/EIN Number 462533289

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

Address: 3720 NW 157 street, Miami Gardens, FL, 33054, US
Mail Address: 18520 N.W. 67th Avenue, Miami Gardens, FL, 33015, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REECE JAMES c Managing Member 18520 N.W. 67 Avenue, Miami Gardens, FL, 33015
R&A COMPANY LLC Agent -
James Reece Managing Member 18520 N.W. 67 Avenue, Miami Gardens, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 3720 NW 157 street, Miami Gardens, FL 33054 -
CHANGE OF MAILING ADDRESS 2015-08-03 3720 NW 157 street, Miami Gardens, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-03 18520 N.W. 67 Avenue, 237, Miami Gardens, FL 33015 -
REGISTERED AGENT NAME CHANGED 2015-03-31 RA -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-11
AMENDED ANNUAL REPORT 2015-08-03
AMENDED ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-04-15

Date of last update: 03 May 2025

Sources: Florida Department of State