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LMC LOGISTICS LLC - Florida Company Profile

Company Details

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

LMC 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: 02 Jun 2017 (8 years ago)
Date of dissolution: 11 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2019 (6 years ago)
Document Number: L17000120872
FEI/EIN Number 37-1861518

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

Address: 10250 SW 220 STREET, CUTLER BAY, FL, 33190
Mail Address: 10250 SW 220 STREET, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIA DAYANA Manager 10250 SW 220 STREET, CUTLER BAY, FL, 33190
CHAVARRIA ALEJANDRO Manager 10250 SW 220 STREET, CUTLER BAY, FL, 33190
CHAVARRIA ALEJANDRO Agent 10250 SW 220 STREET, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-11
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State