| Entity Name: | HAIDAR USA - TRANSPORTS & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HAIDAR USA - TRANSPORTS & 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: | 24 Jan 2020 (5 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L20000030795 |
| FEI/EIN Number |
37-1965003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 7th Street., Suite 125, Miami, FL 33126 |
| Mail Address: | 6701 NW 7th Street., Suite 125, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCALE ACCOUNTING LLC | Agent | - |
| HAIDAR FILHO, FELIPE | Manager | RUA MUNIZ DE SOUZA 854, SAO PAULO, SP 01053-400 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 6701 NW 7th Street., Suite 125, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 6701 NW 7th Street., Suite 125, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | FISCALE ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 7512 DR. PHILLIPS BLVD, SUITE 50-743, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
