| Entity Name: | RAGUI LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGUI LOGISTICS USA 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 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000251672 |
| Address: | 814 PONCE DE LEON BLVD, 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 814 PONCE DE LEON BLVD, 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENGUEL EDUARDO | Manager | 814 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL, 33134 |
| BERENGUEL JULIANA | Authorized Member | 814 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL, 33134 |
| LLERENA JOSE AESQ. | Agent | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
