| Entity Name: | ARKIMAX LOGISTICA USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARKIMAX LOGISTICA USA,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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000086876 |
| FEI/EIN Number |
47-4155599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 SW 24TH ST., SUITE 406, MIAMI, FL, 33155, US |
| Mail Address: | 6850 SW 24TH ST., SUITE 406, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LUIS G | Manager | 6850 SW 24TH ST., MIAMI, FL, 33155 |
| LEIVA LENARD A | Manager | 6850 SW 24TH ST., MIAMI, FL, 33155 |
| LEIVA LENARD ASR. | Agent | 6850 SW 24TH ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
