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NERI LOGISTICS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
QUESADA DIEGO Authorized Member 2700 GLADES CIRCLE STE 156, WESTON, FL, 33327
QUESADA DIEGO Agent 2700 GLADES CIR, WESTON, FL, 33327

Events

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 - -

Documents

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