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SOLUCION LOGISTICA, LLC - Florida Company Profile

Company Details

Entity Name: SOLUCION LOGISTICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOLUCION LOGISTICA, 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: 13 Nov 2017 (7 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L17000233551
FEI/EIN Number 823623251

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

Address: 9221 DUPONT PL, WELLINGTON, FL, 33414, US
Mail Address: 9221 DUPONT PL, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MOSQUERA JOSE F Manager 9221 DUPONT PL, WELLINGTON, FL, 33414
DIAZ ARIZA FANNY A Manager 9221 DUPONT PL, WELLINGTON, FL, 33414
THE SARIOL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-12-02 - -
REGISTERED AGENT NAME CHANGED 2020-12-02 THE SARIOL GROUP, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-12-02
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State