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LOFEX LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: LOFEX LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOFEX 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.
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: 14 Jan 2021 (4 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L21000032228
FEI/EIN Number 861940306

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

Address: 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ HECTOR Authorized Member 990 BISCAYNE BLVD, MIAMI, FL, 33132
FELIX MARIA Authorized Member 990 BISCAYNE BLVD, MIAMI, FL, 33132
Isaza Giraldo Leonardo Manager 990 BISCAYNE BLVD, MIAMI, FL, 33132
USA GESTIONES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL 33132 -
LC AMENDMENT 2021-05-14 - -
LC AMENDMENT 2021-03-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
LC Amendment 2021-05-14
LC Amendment 2021-03-22
Florida Limited Liability 2021-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State