| Entity Name: | ARIAS & ESPITIA LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000025481 |
| FEI/EIN Number | 46-5227745 |
| 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 |
|---|---|---|
| Nino, Lina | Agent | 8895 NW 100 PL, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ARIAS, ANDRES | Managing Member | 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 | No data | 8895 NW 100 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-03-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Nino, Lina | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
