Entity Name: | NERI LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NERI 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: | 14 Jul 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L15000120796 |
FEI/EIN Number |
47-4562382
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15 FLEMING COURT, WESTON, FL, 33326, US |
Mail Address: | 15 FLEMING COURT, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUESADA DIEGO | Authorized Member | 2700 GLADES CIRCLE STE 156, WESTON, FL, 33327 |
QUESADA DIEGO | Agent | 2700 GLADES CIR, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-09-07 | 15 FLEMING COURT, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2016-09-07 | 15 FLEMING COURT, WESTON, FL 33326 | - |
LC AMENDMENT | 2015-08-18 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 2700 GLADES CIR, STE 156, WESTON, FL 33327 | - |
LC STMNT CORR | 2015-07-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-29 |
LC Amendment | 2015-08-18 |
CORLCSTCOR | 2015-07-27 |
Florida Limited Liability | 2015-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State