| Entity Name: | LOGISTICA INTERNACIONAL DE TRANSPORTACION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICA INTERNACIONAL DE TRANSPORTACION 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: | 24 Aug 2022 (3 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | L22000370465 |
| FEI/EIN Number |
35-2770557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. BAYSHORE DR. STE 1A #136-1265, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N. BAYSHORE DR. STE 1A #136-1265, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GAITAN ALEJANDRO | Managing Member | 2155 SOUTH 55 ST, APT 2040, TEMPE, AZ, 85282 |
| GUTIERREZ CLAUDIA | Manager | 2155 SOUTH 55 ST, APT 2040, TEMPE, AZ, 85282 |
| PEDRO LUIS SOLIS MERCADO | Manager | CERRADA DEL SOL 107 COLONIA PUENTE DEL SOL, SAN LUIS, PO, 78398 |
| MARLEN GUTIERREZ HERNANDEZ | Manager | CERRADA DEL SOL 107 COLONIA PUENTE SEL SOL, SAN LUIS, PO, 78398 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| LC AMENDMENT | 2024-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| LC Amendment | 2024-02-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
