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LEAD LOGISTICS SERVICES LLC - Florida Company Profile

Company Details

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

LEAD LOGISTICS SERVICES 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: 10 Jan 2022 (3 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: L22000017942
Address: 200 AZURE WAY, #102, MIAMI SPRINGS, FL, 33166, US
Mail Address: 200 AZURE WAY, #102, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ LUIS A Manager 200 AZURE WAY #102, MIAMI SPRINGS, FL, 33166
KHAN ANWAR A Manager 200 AZURE WAY, #102, MIAMI SPRINGS, FL, 33166
HOSEIN-KHAN DEBBIE Manager 200 AZURE WAY, #102, MIAMI SPRINGS, FL, 33166
LABORDE LADY D Manager 200 AZURE WAY, #102, MIAMI SPRINGS, FL, 33166
ORDONEZ LUIS A Agent 200 AZURE WAY, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State