| Entity Name: | EASYMONEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EASYMONEY 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: | 13 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000128541 |
| FEI/EIN Number |
84-1830603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28131 CHURCH DR, HILLIARD, FL, 32046 |
| Mail Address: | 28131 CHURCH DR, HILLIARD, FL, 32046 |
| ZIP code: | 32046 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACTER STEVE E | Chief Executive Officer | 28131 CHURCH DR, HILLIARD, FL, 32046 |
| WACTER STEVE E | Agent | 28131 CHURCH DR, HILLIARD, FL, 32046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
