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INCISO LOGISTICS LLC - Florida Company Profile

Company Details

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

INCISO 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: 24 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000378735
Address: 20505 E COUNTRY CLUB DR, #232, AVENTURA, FL, 33180, US
Mail Address: 20505 E COUNTRY CLUB DR, #232, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGASTI GUSTAVO Authorized Member 20505 E COUNTRY CLUB DR #232, AVENTURA, FL, 33180
GARCIA STEPHANIE Authorized Representative 16808 ARMSTRONG AVE, SUITE 215, IRVINE, CA, 92606
SUGASTI GUSTAVO Agent 20505 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State