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HEAVY LOGISTICS SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: HEAVY LOGISTICS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HEAVY LOGISTICS SOLUTIONS 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: 17 Sep 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000234209
FEI/EIN Number 84-4115175

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

Address: 2020 PONCE DE LEON BLVD, 906, CORAL GABLES, FL., FL 33134
Mail Address: 2020 PONCE DE LEON BLVD, 906, CORAL GABLES, FL., FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON, FREDDY A Agent 1925 BRICKELL AVE., D2113, MIAMI, FL 33129
MOGOLLON, FREDDY A Manager 1925 BRICKELL AVE., D2113, MIAMI, FL 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096871 WOODFLOOR PARADISE ACTIVE 2021-07-24 2026-12-31 - 1925 BRICKELL AVE., D2113, MIAMI, FL, 33129
G21000003241 HLS SERVICES ACTIVE 2021-01-07 2026-12-31 - 2020 PONCE DE LEON BLVD., 906, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2020 PONCE DE LEON BLVD, 906, CORAL GABLES, FL., FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-30 2020 PONCE DE LEON BLVD, 906, CORAL GABLES, FL., FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State