| Entity Name: | LOGISTICAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICAL HOLDINGS 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: | 13 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000522739 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17747 FOXGLOVE LANE, BOCA RATON, FL, 33487, UN |
| Mail Address: | 9240 equus cir, Boynton Beach, FL, 33472, UN |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI TARIQ | Manager | 17747 FOXGLOVE LANE, BOCA RATON, FL, 33487 |
| LUGO LUCAS JR | Manager | 17747 FOXGLOVE LANE, BOCA RATON, FL, 33487 |
| SIDDIQUI TARIQ | Agent | 17747 FOXGLOVE LANE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 17747 FOXGLOVE LANE, BOCA RATON, FL 33487 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
