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LARES LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: LARES LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARES 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.
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: 06 Sep 2018 (7 years ago)
Date of dissolution: 04 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: L18000212819
FEI/EIN Number 83-1852138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8600 NW SOUTH RIVER DR., Medley, FL, 33166, US
Mail Address: 8600 NW SOUTH RIVER DR., Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARES JOSE H Authorized Member 9601 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
LARES JOSE D Authorized Representative 9601 FOINTAINEBLEAU BLVD, MIAMI, FL, 33172
LARES JOSE DANIEL Agent 3301 SOUTH LE JEUNE RD, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100495 JHL EXPRESS, INC EXPIRED 2018-09-11 2023-12-31 - 3301 SOUTH LEJEUNE RD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 8600 NW SOUTH RIVER DR., 230, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-14 8600 NW SOUTH RIVER DR., 230, Medley, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-04
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-06

USAspending Awards / Financial Assistance

Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
96000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State