| Entity Name: | SOUTH MIAMI LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH MIAMI 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000037253 |
| FEI/EIN Number |
84-4659057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8544 NW 140TH TERRACE UNIT 1005, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8544 NW 140TH TERRACE UNIT 1005, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO FERNANDO | Authorized Member | 8544 NW 140TH TERRACE UNIT 1005, MIAMI LAKES, FL, 33016 |
| OCASIO FERANDO | Agent | 8544 NW 140TH TERRACE UNIT 1005, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-05 | SOUTH MIAMI LOGISTICS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-27 |
| LC Amendment and Name Change | 2020-08-05 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
