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. |
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 |
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 |
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 |
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 | - | - |
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 |
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