| Entity Name: | CBC LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBC 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: | 05 Jun 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: | L14000090879 |
| FEI/EIN Number |
47-1039714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13151 HIGHWAY 441 SE, OKEECHOBEE, FL, 34974, US |
| Mail Address: | PO BOX 9227, CORAL SPRINGS, FL, 33075, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUERA SANTIAGO | Manager | 13151 HIGHWAY 441 SE, OKEECHOBEE, FL, 34974 |
| BALAGUERA SANTIAGO | Agent | 13151 HIGHWAY 441 SE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 13151 HIGHWAY 441 SE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | BALAGUERA, SANTIAGO | - |
| LC AMENDMENT | 2014-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-26 |
| LC Amendment | 2014-12-08 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
