| Entity Name: | INVESTMENT AND LOGISTICS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVESTMENT AND 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. |
| 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: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000066397 |
| FEI/EIN Number |
35-2749316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 NW 77th Ave, 408, Miami, FL 33166 |
| Mail Address: | 6955 NW 77th Ave, 408, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FERNANDEZ, MARIA ANA | Agent | 6955 NW 77th Ave, 408, Miami, FL 33166 |
| FERNANDEZ FERNANDEZ, MARIA ANA | Manager | 6955 NW 77th Ave, 408 Miami, FL 33166 |
| SANTOS FERNANDEZ, GONZALO F | Manager | 6955 NW 77th Ave, 408 Miami, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6955 NW 77th Ave, 408, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6955 NW 77th Ave, 408, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 6955 NW 77th Ave, 408, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-08 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
