Search icon

BONALDE'S LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: BONALDE'S LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONALDE'S 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: 20 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000077854
FEI/EIN Number 81-2358586

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

Address: 2 NE 3RD LANE, CAPE CORAL, FL, 33909, US
Mail Address: 2 NE 3RD LANE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONALDE RAMON Manager 2 NE 3RD LANE, CAPE CORAL, FL, 33909
BONALDE RAMON Agent 2 NE 3RD LANE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-11 2 NE 3RD LANE, CAPE CORAL, FL 33909 -
REINSTATEMENT 2022-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 2 NE 3RD LANE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2022-10-11 2 NE 3RD LANE, CAPE CORAL, FL 33909 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-11-19 BONALDE, RAMON -
REINSTATEMENT 2021-11-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000378545 ACTIVE 1000000996570 LEE 2024-06-04 2034-06-19 $ 888.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
REINSTATEMENT 2023-10-09
REINSTATEMENT 2022-10-11
REINSTATEMENT 2021-11-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
LC Amendment 2018-06-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State