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E.I.C. LOGISTICS LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-27 - -
LC AMENDMENT 2017-08-07 - -

Documents

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