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