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AMERICAS LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAS 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: 22 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000120127
FEI/EIN Number 844903921

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

Address: 2420 W 80ST, UNIT# 3, HIALEAH, FL, 33016, US
Mail Address: 2420 W 80ST, UNIT# 3, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN MARIO Authorized Member 2420 W 80 ST, HIALEAH, 33016
CASTRO XINIA M Authorized Member 2420 W 80ST, HIALEAH, FL, 33016
BELTRAN MARIO Agent 2420 W 80 ST, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114018 AMERICA'S APPLIANCE ACTIVE 2020-09-02 2025-12-31 - 2420 W 80 ST, UNIT # 3, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 2420 W 80ST, UNIT# 3, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-02-27 2420 W 80ST, UNIT# 3, HIALEAH, FL 33016 -
LC AMENDMENT 2020-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 2420 W 80 ST, UNIT # 3, HIALEAH, FL 33016 -
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 BELTRAN, MARIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000371011 ACTIVE 2023-018348-CA-01 MIAMI DADE CIRCUIT COURT 2024-06-11 2029-06-20 $440,226.37 TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409
J23000313171 ACTIVE 2023-001173-CA-01 MIAMI DADE COUNTY 2023-05-15 2028-07-06 $457,580.00 FIRST HORIZON BANK, 165 MADISON AVE, MEMPHIS, TN 38103

Documents

Name Date
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-26
LC Amendment 2020-02-27
REINSTATEMENT 2020-02-26
Florida Limited Liability 2016-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State