Search icon

STOCKARD LOGISTICS LLC - Florida Company Profile

Company Details

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

STOCKARD 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: 10 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000141569
FEI/EIN Number 47-1876293

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

Address: 1820 N CORPORATE LAKES BLVD, SUITE# 204, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, SUITE# 204, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000IFTBFVLFK9G04 L14000141569 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CASYA BUSINESS SOLUTIONS, 15800 PINES BLVD, 305, PEMBROKE PINES, US-FL, US, 33027
Headquarters 1820 N Corporate Lakes Blvd, Weston, US-FL, US, 33326

Registration details

Registration Date 2019-08-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000141569

Key Officers & Management

Name Role Address
TILLERO RAFAEL A Managing Member 2517 MONTCLAIRE CIRCLE, WESTON, FL, 33327
TILLERO DANIEL E Managing Member 2517 MONTCLAIRE CIRCLE, WESTON, FL, 33327
CASYA BUSINESS SOLUTIONS, CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-25 1820 N CORPORATE LAKES BLVD, SUITE# 204, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-06-25 1820 N CORPORATE LAKES BLVD, SUITE# 204, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 15800 PINES BLVD, 305, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-28
Florida Limited Liability 2014-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State