| Entity Name: | 365 LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
365 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: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000028257 |
| FEI/EIN Number |
36-4803820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDI STEVEN | Manager | 7947 NW 128TH LN, PARKLAND, FL, 33076 |
| SANDI STEVEN M | Agent | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127657 | IPLACE USA | EXPIRED | 2018-12-03 | 2023-12-31 | - | 7947 NW 128TH LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | SANDI, STEVEN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2018-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458651 | ACTIVE | CACE-24-002794 | BROWARD COUNTY | 2024-07-19 | 2029-07-22 | $308,204.61 | PENSKE TRUCK LEASING CO., L.P., P.O. BOX 563, READING, PA 19603-056 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-26 |
| AMENDED ANNUAL REPORT | 2021-10-20 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-03-15 |
| ANNUAL REPORT | 2016-01-18 |
| Florida Limited Liability | 2015-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
