USAG LOGISTICS, LLC - Florida Company Profile
Share on:
| Entity Name: | USAG LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Nov 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000229797 |
| FEI/EIN Number | 82-3360786 |
| Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POYATO MOLINA LUIS M | Authorized Member | 990 BISCAYNE BLVD, STE. 701, MIAMI, FL, 33132 |
| POYATO MOLINA LUIS M | Agent | 990 Biscayne Blvd, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000384075 | ACTIVE | 1000000930618 | DADE | 2022-08-05 | 2032-08-10 | $ 651.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000074445 | ACTIVE | 2021-001505-CA-01 | MIAMI-DADE COUNTY | 2022-02-13 | 2027-02-15 | $49,662.48 | DAIMLER TRUCK FINANCIAL SERVICES USA LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH |
| J21000232433 | ACTIVE | 1000000887664 | DADE | 2021-05-07 | 2031-05-12 | $ 1,425.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000206074 | ACTIVE | 2019-024650 CA-01 | CIRCUIT CT. 11TH JUD. CIRCUIT | 2020-02-27 | 2025-04-27 | $37,261.64 | MERCER TRANSPORTATION CO., INC., 1128 W. MAIN STREET, LOUISVILLE KY 40203 |
| J20000386140 | TERMINATED | 2020-020607-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2020-01-09 | 2025-12-01 | $67,754.33 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-09-07 |
| ANNUAL REPORT | 2018-02-13 |
| Florida Limited Liability | 2017-11-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State