| Entity Name: | HOUDINI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOUDINI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | L14000151902 |
| FEI/EIN Number |
47-1945136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 evening trail dr, riverview, FL, 33569, US |
| Mail Address: | 10205 evening trail dr, riverview, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DiMura gerardo III | President | 10205 evening trail dr, riverview, FL, 33569 |
| DIMURA GERARDO III | Agent | 10205 evening trail dr, riverview, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 10205 evening trail dr, riverview, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 10205 evening trail dr, riverview, FL 33569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 10205 evening trail dr, riverview, FL 33569 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000081624 | TERMINATED | 1000000877445 | FLAGLER | 2021-02-19 | 2031-02-24 | $ 1,707.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4265587400 | 2020-05-08 | 0491 | PPP | 39 BICKFORD DR, PALM COAST, FL, 32137-2523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
