| Entity Name: | CARDAN LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDAN LOGISTICS GROUP 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2020 (5 years ago) |
| Document Number: | L16000138111 |
| FEI/EIN Number |
81-3419483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| ESPILEZ PABLO G | Manager | MONROE 4622 - 10 B, BUENOS AIRES - ARGENTINA, AR, 1431 |
| ESPILEZ GUILLERMO D | Manager | Mariano I Loza 985, Goya, Co, W3450EU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
