| Entity Name: | LOGISTICS CMD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS CMD 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: | 07 Jan 2020 (5 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | L20000014497 |
| FEI/EIN Number |
84-4392861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 82nd Ave, Doral, FL, 33122, US |
| Mail Address: | 3012 NW 82nd Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSOUF DE SALINAS RAJAH | Managing Member | 7623 BEACHVIEW DR, NORTH BAY VILLAGE, FL, 33141 |
| SALINAS WASSOUF CARLOS E | Managing Member | 7623 BEACHVIEW DR, NORTH BAY VILLAGE, FL, 33141 |
| YCCTAX LLC | Agent | 10530 NW 26TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 3012 NW 82nd Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 3012 NW 82nd Ave, Doral, FL 33122 | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-02-10 |
| Florida Limited Liability | 2020-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
