| Entity Name: | CARLOSESQUIVEL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOSESQUIVEL 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: | 28 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000135360 |
| FEI/EIN Number |
47-1692390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 PALM BEACH STREET, 1, TALLAHASSEE, FL, 32310, US |
| Mail Address: | 530 PALM BEACH STREET, 1, TALLAHASSEE, FL, 32310, US |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL CARLOS | Manager | 530 PALM BEACH STREET, TALLAHASSEE, FL, 32310 |
| ESQUIVEL CARLOS | Agent | 530 PALM BEACH STREET, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000727770 | ACTIVE | 1000000726171 | LEON | 2016-11-04 | 2026-11-10 | $ 454.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
