FLORIDA LOGISTIC EXPRESS LLC - Florida Company Profile
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| Entity Name: | FLORIDA LOGISTIC EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA LOGISTIC EXPRESS 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: | 27 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L17000200436 |
| FEI/EIN Number |
82-2928190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 Suncrest Dr, APOPKA, FL, 32703, US |
| Mail Address: | 1139 Suncrest Dr, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA OSMANY | President | 1139 Suncrest Dr, APOPKA, FL, 32703 |
| ALMEIDA OSMANY | Agent | 1139 Suncrest Dr, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 1139 Suncrest Dr, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 1139 Suncrest Dr, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1139 Suncrest Dr, APOPKA, FL 32703 | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000635308 | ACTIVE | 2024-CA-005965-O | 9TH JUDICIAL CIRCUIT COURT | 2024-09-12 | 2029-10-01 | $104,130.60 | NORTH MILL CREDIT TRUST, 601 MERRITT 7, SUITE 5, NORWALK, CONNECTICUT 06851 |
| J24000507374 | ACTIVE | 2024-CA-001892-O | NINTH CIRCUIT ORANGE COUNTY FL | 2024-08-13 | 2029-08-14 | $82,860.47 | PNC BANK, N.A., SUCCESSOR TO PNC EQUIPMENT FINANCE LLC, 300 FIFTH AVENUE, THE TOWER AT PNC PLAZA, PITTSBURG, PA 15222 |
| J24000507309 | ACTIVE | 2024-CA-001895-O | NINTH CIRCUIT ORANGE COUNTY FL | 2024-08-09 | 2029-08-14 | $118,794.55 | PNC BANK, N.A., SUCCESSOR TO PNC EQUIPMENT FINANCE LLC, 300 FIFTH AVENUE, THE TOWER AT PNC PLAZA, PITTSBURG, PA 15222 |
| J24000094944 | ACTIVE | 23-CA-016385 | CIR CT 13TH JUD HILLSBOROUGH | 2024-02-08 | 2029-02-16 | $110,162.70 | AUXILIOR CAPITAL PARTNERS, INC., 620 WEST GERMANTOWN PIKE, SUITE 450, PLYMOUTH MEETING, PA 19462 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-28 |
| LC Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-09-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State