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PORTAL TRADING & LOGISTICS, LLC. - Florida Company Profile

Company Details

Entity Name: PORTAL TRADING & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTAL TRADING & 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: 10 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000100912
FEI/EIN Number 32-0470633

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

Address: 5975 MONTERRA CLUB DRIVE, LAKE WORTH, FL, 33463, US
Mail Address: 6581 BLUE BAY CIRCLE LAKE, LAKE WORTH, FL, 33467, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGGI DOUGLAS J President 6581 BLUE BAY CIRCLE LAKE, LAKE WORTH, FL, 33467
BOGGI FABIANA M Manager 6581 BLUE BAY CIRCLE LAKE, LAKE WORTH, FL, 33467
BOGGI DOUGLAS J Agent 5975 MONTERRA CLUB DRIVE, LAKE WORTH, FL, 33463
PORTAL COMERCIO DE MAQUINAS DE COSTURA LTD Manager AV WASHINGTON LUIZ, 1576, SAO PAULO, BRAZIL, SA, 04662002

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-02-22 5975 MONTERRA CLUB DRIVE, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 5975 MONTERRA CLUB DRIVE, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 5975 MONTERRA CLUB DRIVE, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State