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L.I.A. LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: L.I.A. LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.I.A. 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: 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: 01 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000089320
FEI/EIN Number NOT APPLICABLE

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

Address: 6161 Memorial Highway, Bldg. 15, TAMPA, FL, 33615, US
Mail Address: 6161 Memorial Highway, Bldg. 15, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTACIO LUIS Chief Executive Officer 6161 Memorial Highway, TAMPA, FL, 33615
Mills Emily M Agent 6161 Memorial Highway, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 6161 Memorial Highway, Bldg. 15, #1514, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2022-02-18 6161 Memorial Highway, Bldg. 15, #1514, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 6161 Memorial Highway, Bldg. 15, #1514, TAMPA, FL 33615 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-19 Mills, Emily M -

Documents

Name Date
REINSTATEMENT 2022-02-18
ANNUAL REPORT 2020-04-19
Florida Limited Liability 2019-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State