| Entity Name: | MUNICH LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNICH 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: | 30 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L21000148523 |
| FEI/EIN Number |
86-3163421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 PINE STREET, NAPLES, FL, 34104 |
| Mail Address: | 1320 PINE STREET, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMIC DEJAN | Authorized Member | 1320 PINE STREET, NAPLES, FL, 34104 |
| SIMIC DEJAN | Agent | 1320 PINE STREET, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000096299 | ACTIVE | 11-2022-CA-000043-0001-XX | CIRCUIT COURT, COLLIER COUNTY | 2021-12-06 | 2027-02-24 | $51,815.97 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-23 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
