| Entity Name: | USB LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USB 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: | 05 Jun 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: | L15000099304 |
| FEI/EIN Number |
36-4811517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD, STE 905, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD, STE 905, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGOCIOS EN USA | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| MORALES ACEVEDO BEATRIZ L | Manager | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
| LEON ROBERTO E | Manager | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
