| Entity Name: | LOGISTICUS LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICUS LATIN AMERICA, 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: | 10 Jan 2014 (11 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L14000005847 |
| FEI/EIN Number |
46-4494022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 E North Street, Greenville, SC, 29601, US |
| Address: | 7025 CR46A, SUITE 1071 PMB 321, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHAN WILLIAM J | Manager | 120 Broadus Ave Ste 110, GREENVILLE, SC, 29601 |
| PATEL VIKASH | Manager | 120 Broadus Ave Ste 110, GREENVILLE, SC, 29601 |
| THE PRINCIPAL LAW FIRM, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 7025 CR46A, SUITE 1071 PMB 321, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 4901 International Parkway, Suite 1021, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
