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J AAAA LOGISTICS LLC - Florida Company Profile

Company Details

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

J AAAA 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: 29 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000000119
FEI/EIN Number 81-4829832

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

Address: 6880 NW 109 CT, DORAL , FLORIDA, FL, 33178, US
Mail Address: 6880 NW 109 CT, DORAL , FLORIDA, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGALLO CHARLES A Manager 6880 NW 109 CT, DORAL, FL, 33178
FIGALLO CARLOS E Manager 532 CARRINGTON LANE, WESTON, FL, 33326
FIGALLO CARLOS A Manager 6880 NW 109 CT, DORAL , FLORIDA, FL, 33178
FIGALLO CHARLES A Agent 6880 NW 109 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 6880 NW 109 CT, DORAL , FLORIDA, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-26 6880 NW 109 CT, DORAL , FLORIDA, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2018-01-11
LC Amendment 2017-06-05
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-12-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State