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LANDY LOGISTICS LLC - Florida Company Profile

Company Details

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

LANDY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L21000108822
FEI/EIN Number NOT APPLICABLE

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

Address: 9530 Richwood Ln, Port Richey, FL, 34668, US
Mail Address: 9530 Richwood Ln, Port Richey, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINEA ORLANDO President 9530 Richwood Ln, Port Richey, FL, 34668
BOAN KIMBERLY Authorized Person 9530 Richwood Ln, Port Richey, FL, 34668
CHINEA ORLANDO Agent 9530 Richwood Ln, Port Richey, FL, 34668

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 9530 Richwood Ln, Port Richey, FL 34668 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 9530 Richwood Ln, Port Richey, FL 34668 -
CHANGE OF MAILING ADDRESS 2023-07-25 9530 Richwood Ln, Port Richey, FL 34668 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State