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CBD LOGISTIC, LLC. - Florida Company Profile

Company Details

Entity Name: CBD LOGISTIC, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBD LOGISTIC, 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: 22 May 2019 (6 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L19000137367
FEI/EIN Number 841962419

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

Address: 7791 NW 46TH ST, SUITE 315, DORAL, FL, 33166, US
Mail Address: 7791 NW 46TH ST, SUITE 315, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLEZA JUAN C Manager 7791 NW 46TH ST. SUITE 315, DORAL, FL, 33166
GUIA CHRISTIAN J Manager 7791 NW 46TH ST. SUITE 315, DORAL, FL, 33166
BALLEZA JUAN C Agent 7791 NW 46TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
Florida Limited Liability 2019-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State