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ILOGISTICS WORLDWIDE LLC - Florida Company Profile

Company Details

Entity Name: ILOGISTICS WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILOGISTICS WORLDWIDE 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000043873
FEI/EIN Number 83-3692662

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

Address: 7311 NW 12TH ST, STE 20, MIAMI, FL, 33126, US
Mail Address: 7311 NW 12TH ST, STE 20, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Orlando Authorized Member 7311 NW 12TH ST, MIAMI, FL, 33126
DELGADO RAIMUNDO Authorized Member 7311 NW 12TH ST, MIAMI, FL, 33126
ESCALANTE JOHANNA Authorized Member 7311 NW 12TH ST, MIAMI, FL, 33126
DELGADO RAIMUNDO A Agent 7311 NW 12TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7311 NW 12TH ST, STE 20, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 7311 NW 12TH ST, STE 20, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-25 7311 NW 12TH ST, STE 20, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State