| Entity Name: | LOGISTIC STONES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTIC STONES USA, 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000143691 |
| FEI/EIN Number |
47-1836158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 CAMINO GARDENS BLVD STE 107, Boca Raon, FL, 33432, US |
| Mail Address: | 6486 NW 72ND PLACE, PARKLAND, FL, 33067, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORIO JAVIER | Manager | PO BOX 367, VILLAREAL, CS, 12540 |
| PARDO JAVIER | Manager | PO BOX 367, VILLAREAL, CS, 12540 |
| SIERRA-DE VARONA ALEXANDRA | Agent | 350 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 350 CAMINO GARDENS BLVD STE 107, Boca Raon, FL 33432 | - |
| LC STMNT CORR | 2014-11-19 | - | - |
| LC STMNT CORR/NC | 2014-09-19 | LOGISTIC STONES USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-09 |
| CORLCSTCOR | 2014-11-19 |
| CORLCSTCNC | 2014-09-19 |
| Florida Limited Liability | 2014-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
