CPI TRUCKING & LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | CPI TRUCKING & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPI TRUCKING & 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. |
| 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: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000031096 |
| FEI/EIN Number |
46-4894250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12269 SW 130TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 12269 SW 130TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS IVAN | Manager | 12269 SW 130TH STREET, MIAMI, FL, 33186 |
| VILLALOBOS LAZARA L | Manager | 12269 SW 130TH STREET, MIAMI, FL, 33186 |
| VILLALOBOS LAZARA L | Agent | 13340 N Calusa Club Drive, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 13340 N Calusa Club Drive, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-02-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State