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NEMESIS LOGISTICS LLC - Florida Company Profile

Company Details

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

NEMESIS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Sep 2018 (7 years ago)
Document Number: L18000214641
FEI/EIN Number 83-1952459

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

Address: 505 greenbrough dr, LAKE WALES, FL, 33853, US
Mail Address: 505 greenbrough dr, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONZO ABDIEL R Chief Executive Officer 505 greenbrough dr, LAKE WALES, FL, 33853
Damaris Cruz Manager 505 greenbrough dr, LAKE WALES, FL, 33853
ALONZO ABDIEL R Agent 505 greenbrough dr, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 505 greenbrough dr, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2023-04-28 505 greenbrough dr, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 505 greenbrough dr, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State