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CHARRUAS LOGISTICS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
PONTE IBARBURU JOAQUIN Manager 16950 N BAY RD APT 810, NORTH MIAMI BEACH, FL, 33160

Events

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 -

Documents

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