| Entity Name: | NAY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAY 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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 12 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | L15000080034 |
| FEI/EIN Number |
473951889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 E 55TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 361 E 55TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVON SANTOS DAMARIS | Manager | 316 E 55TH ST, HIALEAH, FL, 33013 |
| PEREZ ALCIDES | Manager | 17900 NW 51 PL, MIAMI GARDENS, FL, 33055 |
| PAVON DAMARIS | Agent | 17900 NW 51ST PL, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 361 E 55TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-19 | 361 E 55TH STREET, HIALEAH, FL 33013 | - |
| LC AMENDMENT | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-10-09 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
