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INTERNATIONAL LOGISTIC & SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LOGISTIC & SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL LOGISTIC & SUPPLIES 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: 29 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000060779
FEI/EIN Number 35-2558517

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

Address: 19592 DIPLOMAT DR, N MIAMI BEACH, FL, 33179, US
Mail Address: 19592 DIPLOMAT DR, N MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO MONTIEL JOHAN JOSE Manager 19592 DIPLOMAT DR, N MIAMI BEACH, FL, 33179
MOLERO ALI Manager 19592 DIPLOMAT DR, N MIAMI BEACH, FL, 33179
Romero Johan J Agent 19592 DIPLOMAT DR, N MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Romero, Johan J -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 19592 DIPLOMAT DR, N MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State