| Entity Name: | CORPORATE LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CORPORATE LOGISTICS 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 20 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2019 (5 years ago) |
| Document Number: | L15000011888 |
| FEI/EIN Number |
47-2876306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SOUTH FEDERAL HWY,, SUITE 459, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 1100 SOUTH FEDERAL HWY,, SUITE 459, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, JOAO RICARDO | Manager | 2400 NW 93RD AVENUE, SUITE 5 DORAL, FL 33172 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | TAX HOUSE CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 1100 SOUTH FEDERAL HWY,, SUITE 459, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 1100 SOUTH FEDERAL HWY,, SUITE 459, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-03 | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-20 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2016-01-18 |
| Florida Limited Liability | 2015-01-20 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
