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FARASI LOGISTICS, LLC - Florida Company Profile

Company Details

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

FARASI 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: 22 Sep 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000197167
FEI/EIN Number 82-3113305

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

Address: 1018 INDIAN OAKS E, HOLLY HILL, FL, 32117, US
Mail Address: 1018 INDIAN OAKS E, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NYAIGOTI DENNIS M Manager 1018 INDIAN OAKS E, HOLLY HILL, FL, 32117
NYAIGOTI DENNIS M Agent 1018 INDIAN OAKS E, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2018-03-26 FARASI LOGISTICS, LLC -

Documents

Name Date
ANNUAL REPORT 2018-05-02
LC Name Change 2018-03-26
Florida Limited Liability 2017-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State