| Entity Name: | LEI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEI 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: | 29 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000343971 |
| FEI/EIN Number |
85-3867300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 NOAHS CIR, APT 809, NAPLES, FL, 34116, US |
| Mail Address: | 10630 NOAHS CIR, APT 809, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS BANOS LUIS E | Manager | 10630 NOAHS CIR APT 809, NAPLES, FL, 34116 |
| IGLESIAS ENRIQUE | Manager | 10630 NOAHS CIR, NAPLES, FL, 34116 |
| IGLESIAS BANOS LUIS E | Agent | 10630 NOAHS CIR, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
