| Entity Name: | SOUTHERN LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTHERN 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: | 03 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000278158 |
| FEI/EIN Number |
83-2752441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15565 SW 19TH LN, MIAMI, FL 33185 UN |
| Mail Address: | 15565 SW 19TH LN, MIAMI, FL 33185 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZNIELLES, IVON M | Agent | 15565 SW 19TH LN, MIAMI, FL 33185 |
| AZNIELLES, IVON M | Manager | 15565 SW 19TH LN, MIAMI, FL 33185 UN |
| HORTA, ALBERTO L | Authorized Member | 15565 SW 19TH LN, MIAMI, FL 33185 UN |
| HORTA, ALBERTO | Authorized Member | 15565 SW 19TH LN, MIAMI, FL 33185 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-17 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
