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LOGISTIC COL LLC - Florida Company Profile

Company Details

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

LOGISTIC COL 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: 21 Sep 2020 (4 years ago)
Date of dissolution: 15 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: L20000296971
FEI/EIN Number 85-3269384

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

Address: 1989 NE 163rd St, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1989 NE 163rd St, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO CRISTIAN CSR Manager 1989 NE 163rd St, NORTH MIAMI BEACH, FL, 33162
PULIDO IGNACIO ASR Manager 1989 NE 163rd St, NORTH MIAMI BEACH, FL, 33162
ESCOBAR LINA MMS Agent 5040 FRATTINA ST, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-15 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 5040 FRATTINA ST, AVE MARIA, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1989 NE 163rd St, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-04-08 1989 NE 163rd St, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State