| Entity Name: | F & R LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F & R 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: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 14 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (4 months ago) |
| Document Number: | L15000112235 |
| FEI/EIN Number |
47-4452042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4360 NW 192 ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4360 NW 192 ST, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA FRANK A | Manager | 4360 NW 192 ST, MIAMI GARDENS, FL, 33055 |
| ACOSTA FRANK A | Agent | 4360 NW 192 ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 4360 NW 192 ST, MIAMI GARDENS, FL 33055 | - |
| LC AMENDMENT | 2022-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 4360 NW 192 ST, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 4360 NW 192 ST, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | ACOSTA, FRANK A | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000439281 | ACTIVE | 2022-012990-CA-01 | MIAMI DADE COUNTY CIRCUIT COUR | 2023-09-12 | 2028-09-20 | $85,682.88 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-10 |
| LC Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2020-03-13 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4411727404 | 2020-05-09 | 0455 | PPP | 3574 W 80TH ST UNIT 201, HIALEAH, FL, 33018-7519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4481778301 | 2021-01-23 | 0455 | PPS | 3574 W 80th St Unit 201, Hialeah, FL, 33018-7519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
