| Entity Name: | E.I.C. LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.I.C. 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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | L16000022096 |
| FEI/EIN Number |
81-1340219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14870 SW 38 ST, DAVIE, FL, 33331, US |
| Mail Address: | 14870 SW 38 ST, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO SANCHEZ TRUST | Managing Member | 14870 SW 38 ST., DAVIE, FL, 33331 |
| QUESADA ESMERALDA | Vice Operating Manager | 14870 SW 38 ST, DAVIE, FL, 33331 |
| SANCHEZ SERGIO | Agent | 14870 SW 38 ST., DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-27 | - | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-08-07 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
