| Entity Name: | C & O LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & O 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: | 17 May 2017 (8 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: | L17000109058 |
| FEI/EIN Number |
821553534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8107 North Packwood Avenue, Tampa, FL, 33604, US |
| Mail Address: | 8107 North Packwood Avenue, Tampa, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C & O LOGISTICS LLC, ILLINOIS | LLC_09489487 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ORTIZ OSCAR E | Manager | 8109 N Packwood ave, Tampa, FL, 33604 |
| CASTELLANOS ORTIZ OSCAR E | Agent | 8109 N Packwood ave, Tampa, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8109 N Packwood ave, Tampa, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 8107 North Packwood Avenue, Tampa, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 8107 North Packwood Avenue, Tampa, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6941418310 | 2021-01-27 | 0455 | PPS | 146 Piano Ln, Davenport, FL, 33896-8377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
