Search icon

LOGISTIC SERVICES ADUANEROS USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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