| Entity Name: | 365 LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000028257 |
| FEI/EIN Number | 36-4803820 |
| 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 M | Agent | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| SANDI STEVEN | Manager | 7947 NW 128TH LN, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127657 | IPLACE USA | EXPIRED | 2018-12-03 | 2023-12-31 | No data | 7947 NW 128TH LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | SANDI, STEVEN M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2018-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
