| Entity Name: | PELUCA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PELUCA 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: | 25 Sep 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: | L18000227105 |
| FEI/EIN Number |
832118213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 NW 171ST ST, SUITE #5, MIAMI, FL, 33169, US |
| Mail Address: | 17101 NW 7 AVE EXT, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAL MARIA G | Manager | 355 NW 171ST ST STE 5, MIAMI GARDENS, FL, 33169 |
| DIAZ CESAR A | Manager | 355 NW 171ST ST, MIAMI, FL, 33169 |
| DIAZ CESAR A | Agent | 355 NW 171ST ST, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | DIAZ, CESAR A | - |
| LC AMENDMENT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2018-09-28 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
