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VEIPAK LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: VEIPAK LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VEIPAK 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: 20 May 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: L22000237077
FEI/EIN Number 88-2628990

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

Address: 2775 NE 187TH ST, 305, AVENTURA, FL 33180
Mail Address: 2775 NE 187TH ST, 305, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPIEV, ALIGADZHI Agent 2775 NE 187TH ST, 305, AVENTURA, FL 33180
KAPIEV, ALIGADZHI Authorized Member 2775 NE 187TH ST APT 305, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-11 - -
REGISTERED AGENT NAME CHANGED 2023-10-11 KAPIEV, ALIGADZHI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-10-11
Florida Limited Liability 2022-05-20

Date of last update: 11 Feb 2025

Sources: Florida Department of State