| Entity Name: | AIC WORLDWIDE LOGISTIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC WORLDWIDE LOGISTIC, 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: | 22 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000201661 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67TH AVE, BLDG4-425, MIAMI, FL, 33122 |
| Mail Address: | 3200 NW 67TH AVE, BLDG4-425, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIANO | Manager | 3200 NW 67TH AVE BLDG4-425, MIAMI, FL, 33122 |
| ORTIZ ROBERTO | Manager | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| ORTIZ MARIANO | Agent | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment | 2018-11-05 |
| Florida Limited Liability | 2018-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
