| Entity Name: | LOGISTICAL NEMESIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICAL NEMESIS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | L22000374804 |
| FEI/EIN Number |
883948352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7146 CONGDON RD, FORT MYERS, FL, 33908 |
| Mail Address: | 7146 CONGDON RD, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPPER CAPTIVA CARRIAGE CLUB LLC | Manager | - |
| TIMOTHY BABOR | Manager | 4209 SW 14TH PL, CAPE CORAL, FL, 33914 |
| CHARLES O. WAINRIGHT,III | Agent | 7146 CONGDON RD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | CHARLES O. WAINRIGHT,III | - |
| LC AMENDMENT | 2022-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 7146 CONGDON RD, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 7146 CONGDON RD, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 7146 CONGDON RD, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-24 |
| LC Amendment | 2022-10-13 |
| LC Amendment | 2022-09-12 |
| Florida Limited Liability | 2022-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
