| Entity Name: | VNI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VNI LOGISTICS 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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000032909 |
| FEI/EIN Number |
82-4339106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL, 33172, US |
| Mail Address: | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARES JOSE H | President | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL, 33172 |
| LARES JOSE H | Agent | 9601 FONTAINEBLEAU BOULEVARD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | LARES, JOSE H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 9601 FONTAINEBLEAU BOULEVARD, SUITE 115, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| LC DISSOCIATION MEM | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-07-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-10-16 |
| CORLCDSMEM | 2018-10-15 |
| Florida Limited Liability | 2018-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6695447806 | 2020-06-02 | 0455 | PPP | 4315 Northwest 7th Street, Miami, FL, 33126-3515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
