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BUSCEMI LOGISTICS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BUSCEMI LOGISTICS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BUSCEMI LOGISTICS INTERNATIONAL 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: 06 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000037608
FEI/EIN Number 46-5009886

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

Address: 16 BRIARDALE CT, ROCKVILLE, MD 20855
Mail Address: 16 BRIARDALE CT, ROCKVILLE, MD 20855
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISALVO AND COMPANY, P.A. Agent -
BUSCEMI, ANDREW B Managing Member 16 BRIARDALE CT, ROCKVILLE, MD 20855

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 1945 20th Street, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-03-06

Date of last update: 21 Feb 2025

Sources: Florida Department of State