| Entity Name: | FAZIN LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAZIN 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: | 26 Sep 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: | L16000179129 |
| FEI/EIN Number |
81-4021784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5262 TREE WAY LN S, JACKSONVILLE, FL, 32258 |
| Mail Address: | 5262 TREE WAY LN S, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZIN DAVID W | Manager | 5262 TREE WAY LN S, JACKSONVILLE, FL, 32258 |
| FAZIN DEBRA A | Manager | 5262 TREE WAY LN S, JACKSONVILLE, FL, 32258 |
| FAZIN DAVID W | Agent | 5262 TREE WAY LN S, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000667699 | TERMINATED | 1000000842825 | DUVAL | 2019-10-03 | 2029-10-09 | $ 481.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4567397310 | 2020-04-29 | 0491 | PPP | 5262 Tree Way Ln S, Jacksonville, FL, 32258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
