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A&N LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: A&N LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

A&N 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: 26 Jun 2017 (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: L17000138680
FEI/EIN Number 82-2003851

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

Address: 18002 RICHMOND PLACE DR, 2015, TAMPA, FL 33647
Mail Address: 18002 RICHMOND PLACE DR, 2015, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS, ANDREW P Agent 18002 RICHMOND PLACE DR, 2015, TAMPA, FL 33647
DANIELS, ANDREW P Manager 18002 RICHMOND PLACE DR APT 2015, TAMPA, FL 33647
Thomas, Ray John Manager 18002 RICHMOND PLACE DR, 2015 TAMPA, FL 33647
Lucy, Ray Giacobbi Manager 18002 RICHMOND PLACE DR, 2015 TAMPA, FL 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-11-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2018-01-19
LC Amendment 2017-11-03
Florida Limited Liability 2017-06-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State