| Entity Name: | LOGISTICAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICAL INVESTMENTS 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L14000132794 |
| FEI/EIN Number |
47-2867905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 NE 135 ST, #714, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2350 NE 135 ST, #714, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE JUAN M | Chief Executive Officer | 425 NE 22 STREET #2002, MIAMI, FL, 33137 |
| PATINO CARLOS A | Chief Executive Officer | 2350 NE 135 ST, NORTH MIAMI, FL, 33181 |
| PATINO CARLOS A | Agent | 2350 NE 135 ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
