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QUAD ONE LOGISTICS, LLC - Florida Company Profile

Company Details

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

QUAD ONE 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: 28 Apr 2021 (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: L21000197193
FEI/EIN Number 86-3856545

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

Address: 6039 CYPRESS GARDENS BLVD, SUITE 597, WINTER HAVEN, FL, 33884, US
Mail Address: 6039 CYPRESS GARDENS BLVD, SUITE 597, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRUITT - DIXON LAKESHIA Manager 165 IMPERIAL WAY, FAYETTEVILLE, GA, 30214
PRUITT-DIXON LAKESHIA Agent 6039 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077932 QUAD ONE LOGISTICS ACTIVE 2021-06-10 2026-12-31 - 150 3RD STREET SW, SUITE 103, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-18 PRUITT-DIXON, LAKESHIA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 6039 CYPRESS GARDENS BLVD, SUITE 597, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-07 6039 CYPRESS GARDENS BLVD, SUITE 597, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2021-12-07 6039 CYPRESS GARDENS BLVD, SUITE 597, WINTER HAVEN, FL 33884 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-01-11
Florida Limited Liability 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State