| Entity Name: | OHANA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHANA 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: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 10 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L18000123881 |
| FEI/EIN Number |
83-0968076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 w central ave, Winter Haven, FL, 33880, US |
| Mail Address: | 6039 cypress garden blvd, winter haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAQUEL | Authorized Member | 8581 jamestown dr, WINTER HAVEN, FL, 33884 |
| NIEVES RUTH | Authorized Member | 218 grove ridge dr, WINTER HAVEN, FL, 33880 |
| NIEVES RUTH | Agent | 218 grove ridge dr, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 141 w central ave, SUITE 9, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-10 | 141 w central ave, SUITE 9, Winter Haven, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 218 grove ridge dr, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3788158804 | 2021-04-15 | 0455 | PPS | 4894 Summerfield Cir, Winter Haven, FL, 33881-2856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3022148601 | 2021-03-16 | 0455 | PPP | 4894 Summerfield Cir, Winter Haven, FL, 33881-2856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
