| Entity Name: | NC LEAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC LEAL 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 06 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2018 (7 years ago) |
| Document Number: | L15000047593 |
| FEI/EIN Number |
47-3474692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7195 WEST 16 AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 7195 WEST 16 AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL VALENTINA | Manager | 7195 WEST 16 AVENUE, HIALEAH, FL, 33014 |
| CARDENAS LEAL NAYDEL | Manager | 7195 WEST 16 AVENUE, HIALEAH, FL, 33014 |
| LEAL VALENTINA | Agent | 7195 WEST 16 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
