| Entity Name: | CHARRUAS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARRUAS 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000142064 |
| FEI/EIN Number |
82-2492349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 66TH ST., APT C6655, MIAMI, FL, 33195, US |
| Mail Address: | 8345 NW 66TH ST., APT C6655, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| PONTE IBARBURU JOAQUIN | Manager | 16950 N BAY RD APT 810, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-23 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-02-23 |
| ANNUAL REPORT | 2018-02-20 |
| Florida Limited Liability | 2017-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
