| Entity Name: | RGY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGY 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: | 11 Jan 2017 (8 years ago) |
| Date of dissolution: | 15 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2020 (5 years ago) |
| Document Number: | L17000009062 |
| FEI/EIN Number |
81-4985935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9255 SW 125 AVE, APT 303 R, MIAMI, FL, 33186 |
| Mail Address: | 9255 SW 125 AVE, APT 303 R, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA HUMBERTO G | Manager | 9255 SW 125 AVE APT 303 R, MIAMI, FL, 33186 |
| MOREIRA HUMBERTO G | Authorized Member | 9255 SW 125 AVE APT 303 R, MIAMI, FL, 33186 |
| OUVINA GUSTAVO A | Manager | 9255 SW 125 AVE APT 303 R, MIAMI, FL, 33186 |
| OUVINA GUSTAVO A | Authorized Member | 9255 SW 125 AVE APT 303 R, MIAMI, FL, 33186 |
| MOREIRA HUMBERTO G | Agent | 9255 SW 125 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
