| Entity Name: | ON LOGISTIC INTERNATIONAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON LOGISTIC INTERNATIONAL 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. |
| 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: | 27 Jan 2022 (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: | L22000030720 |
| FEI/EIN Number |
30-1292918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET, SUITE 393, OFFICE 714, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET, SUITE 393, OFFICE 714, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| MALDONADO MORA OSCAR ANDRES | Manager | CRA 2 ESTE NO 7-63, MADRID, CU, 250040 |
| ROJAS AMON NATHALIE G | Manager | CRA 2 ESTE NO. 7-63, MADRID, CU, 250040 |
| SIERRA BARRETO NESTOR A | Manager | 600 CLEVELAND STREET, SUITE 393, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2022-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 100 se 2nd st, suite 2000, miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-05-03 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
