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TRUSTEE LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRUSTEE LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTEE 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 Jul 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: L22000322431
FEI/EIN Number 88-3389011

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

Address: 11114 Blackforest Trail, Riverview, FL, 33569, US
Mail Address: 11114 Blackforest Trail, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barakzai Negin Authorized Member 11114 Blackforest Trail, Riverview, FL, 33569
Barakzai Negin Agent 11114 Blackforest Trail, Riverview, FL, 33569

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000092453 TRUSTEE LOGISTICS ACTIVE 2022-08-05 2027-12-31 - 6308 INTERBAY BLVD., TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-09 11114 Blackforest Trail, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2023-05-09 11114 Blackforest Trail, Riverview, FL 33569 -
REGISTERED AGENT NAME CHANGED 2023-05-09 Barakzai, Negin -
REGISTERED AGENT ADDRESS CHANGED 2023-05-09 11114 Blackforest Trail, Riverview, FL 33569 -
LC AMENDMENT AND NAME CHANGE 2022-11-16 TRUSTEE LOGISTICS, LLC -

Documents

Name Date
ANNUAL REPORT 2023-05-09
LC Amendment and Name Change 2022-11-16
Florida Limited Liability 2022-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State