Search icon

AJ LEGACY LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: AJ LEGACY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJ LEGACY 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.
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: 12 Aug 2014 (11 years ago)
Document Number: L14000126482
FEI/EIN Number 47-1568085

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

Address: 881 HARING LANE, MT DORA, FL, 32757
Mail Address: 881 HARING LANE, MT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARZUAGA Casillas Abner Manager 881 HARING LANE, MT DORA, FL, 32757
ARZUAGA Abner Agent 881 HARING LANE, MT DORA, FL, 32757

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-20 - -
REGISTERED AGENT NAME CHANGED 2023-04-29 ARZUAGA, Abner -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 881 HARING LANE, MT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 May 2025

Sources: Florida Department of State