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RI LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: RI LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 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: L15000039433
FEI/EIN Number 61-1757176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1845 NW 112th Avenue, Suite# 203, Miami, FL, 33172, US
Mail Address: 7500 NW 25 ST Suite 246, Miami, FL, 33122, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sabogal Ceron Marlin A Manager 1845 NW 112th Avenue, MIAMI, FL, 33172
MOLINA SURELY Agent 7500 NW 25th street, Miami, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000106815 RI LOGISTICS EXPIRED 2016-09-28 2021-12-31 - 5862, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 1845 NW 112th Avenue, Suite# 203, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-13 1845 NW 112th Avenue, Suite# 203, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 7500 NW 25th street, Suite#246, Miami, FL 33122 -
LC NAME CHANGE 2017-05-18 RI LOGISTICS LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-17
AMENDED ANNUAL REPORT 2017-06-21
LC Name Change 2017-05-18
ANNUAL REPORT 2017-03-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State