| Entity Name: | INS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INS 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: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 01 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | L16000003056 |
| FEI/EIN Number |
81-0975684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 Oakleaf Plantation Pkwy, unit 916, orange park, FL, 32065, US |
| Mail Address: | 625 Oakleaf Plantation Pkwy, unit 916, orange park, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYEGUN SEBASTIAN O | Chief Executive Officer | 625 Oakleaf Plantation Pkwy, orange park, FL, 32065 |
| OYEGUN SEBASTIAN O | Agent | 625 Oakleaf Plantation Pkwy, orange park, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 625 Oakleaf Plantation Pkwy, unit 916, orange park, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 625 Oakleaf Plantation Pkwy, unit 916, orange park, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 625 Oakleaf Plantation Pkwy, unit 916, orange park, FL 32065 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
