| Entity Name: | ARIAS & ESPITIA LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIAS & ESPITIA LOGISTIC 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: | 13 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000025481 |
| FEI/EIN Number |
46-5227745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 NW 100 PL, MIAMI, FL, 33178 |
| Mail Address: | 8895 NW 100 PL, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANDRES | Managing Member | 8895 NW 100 PL, MIAMI, FL, 33178 |
| Nino Lina | Agent | 8895 NW 100 PL, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034654 | A & E LOGISTICS LLC | EXPIRED | 2016-04-05 | 2021-12-31 | - | 8895 NW 100 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Nino, Lina | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000482657 | LAPSED | 2016-002314-CC-23 | MIAMI-DADE COUNTY COURT | 2016-04-25 | 2021-08-16 | $8,527.72 | TELETRAC, INC., 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-27 |
| ANNUAL REPORT | 2016-04-05 |
| AMENDED ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2015-03-30 |
| Florida Limited Liability | 2014-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
