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LOGICARGA MARALAGO, LLC - Florida Company Profile

Company Details

Entity Name: LOGICARGA MARALAGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGICARGA MARALAGO, 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: 23 Oct 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: L17000219171
FEI/EIN Number 82-3201864

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

Address: 6750 NW 186 ST, BUILDING 1 APT 417, HIALEAH, FL, 33015, US
Mail Address: 6750 NW 186 ST, BUILDING 1 APT 417, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA MENDOZA PEDRO J Manager 6750 NW 186 ST, BUILDING 1 APT 417, FL, 33015
CEPEDA NUNEZ KEYLA C Manager 6750 NW 186 ST, BUILDING 1 APT 417, FL, 33015
TUMBACO ROXANA M Agent 4835 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 4835 HOLLYWOOD BLVD, SUITE 4, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State