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LOGISTIC EXCELLENCE LLC - Florida Company Profile

Company Details

Entity Name: LOGISTIC EXCELLENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOGISTIC EXCELLENCE 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: 13 Aug 2015 (10 years ago)
Date of dissolution: 11 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2018 (6 years ago)
Document Number: L15000139011
FEI/EIN Number 47-4856478

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

Address: 10251 SW 5th CT, APT # 408, Pembroke Pines, FL 33025
Mail Address: 10251 SW 5th CT., APT # 408, Pembroke Pines, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANHUANPAA, KIMMO E Manager 10251 SW 5th CT., Apt # 408 Pembroke Pines, FL 33025
OMO ACCOUNTING, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-11 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-04 2721 Treasure cove cir, Fort Lauderdale, FL 33312 -
REINSTATEMENT 2018-05-04 - -
REGISTERED AGENT NAME CHANGED 2018-05-04 OMO Accounting Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-06 10251 SW 5th CT, APT # 408, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2016-12-06 10251 SW 5th CT, APT # 408, Pembroke Pines, FL 33025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2018-05-04
REINSTATEMENT 2016-12-06
Florida Limited Liability 2015-08-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State