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FLORIDA LOGISTIC EXPRESS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ALMEIDA OSMANY President 1139 Suncrest Dr, APOPKA, FL, 32703
ALMEIDA OSMANY Agent 1139 Suncrest Dr, APOPKA, FL, 32703

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149900.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-10-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State