| Entity Name: | LOGISTIC SERVICES ADUANEROS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTIC SERVICES ADUANEROS USA 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: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000090653 |
| FEI/EIN Number |
90-1499521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8199 W 36TH AVE, APT 6, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8199 W 36TH AVE, APT 6, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ DOUGLAS R | Manager | 8199 W 36TH AVE, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ MARY C | Manager | 8199 W 36TH AVE, HIALEAH GARDENS, FL, 33018 |
| MEDINA HAROLD | Agent | 1489 W PALMETTO PARK, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 8199 W 36TH AVE, APT 6, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 8199 W 36TH AVE, APT 6, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | MEDINA, HAROLD | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
