CARNEIRO LOGISTICS LLC - Florida Company Profile
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| Entity Name: | CARNEIRO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARNEIRO 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: | 10 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000141811 |
| FEI/EIN Number |
47-1925808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 NW SOUTH RIVER DR, MIAMI, FL, 33142, US |
| Mail Address: | 3326 NW SOUTH RIVER DR, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEIRO RUI | Manager | 3326 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| OGC ASSOCIATES P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 3326 NW SOUTH RIVER DR, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 3326 NW SOUTH RIVER DR, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2020-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-11 | 3275 W Hillsboro Blvd. Ste 306, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2015-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-11 | OGC ASSOCIATES P.A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000642361 | LAPSED | 2018-038606-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2019-05-01 | 2024-09-26 | $198,099.74 | STERLING NATIONAL BANK F/K/A ADVANTAGE FUNDING, 3 DAKOTA DRIVE, SUITE 210, LAKE SUCCESS, NY 11042 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-05-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| REINSTATEMENT | 2015-11-11 |
| Florida Limited Liability | 2014-09-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State