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LOGISTICA Y TRANSPORTE SAN JOSE LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICA Y TRANSPORTE SAN JOSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICA Y TRANSPORTE SAN JOSE 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 23 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: L17000039672
FEI/EIN Number 35-2856161

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

Address: CL 128 B 21-93 TO 2 301 BARRIO, LA CALLEJA, BOGOTA, CO
Mail Address: CL 128 B 21-93 TO 2 301 BARRIO, LA CALLEJA, BOGOTA, CO
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escallon Luis F Manager CL 128 B 21-93 TO 2 301 BARRIO, LA CALLEJA, BOGOTA
AAA+ Advisors LLC Agent 250 Catalonia Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-08 CL 128 B 21-93 TO 2 301 BARRIO, LA CALLEJA, BOGOTA CO -
CHANGE OF MAILING ADDRESS 2025-12-08 CL 128 B 21-93 TO 2 301 BARRIO, LA CALLEJA, BOGOTA CO -
VOLUNTARY DISSOLUTION 2019-12-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 250 Catalonia Ave, 507, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-19 AAA+ Advisors LLC -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-23
ANNUAL REPORT 2019-03-19
REINSTATEMENT 2018-10-16
Florida Limited Liability 2017-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State