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ONZE LOGISTICA LLC - Florida Company Profile

Company Details

Entity Name: ONZE LOGISTICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONZE LOGISTICA 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: 14 Oct 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: L22000444259
FEI/EIN Number 92-0726298

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

Address: 488 NE 18TH STREET, MIAMI, FL, 33132
Mail Address: 488 NE 18TH STREET, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGOVIA JOHANNSEN LUIS J Authorized Member 488 NE 18TH STREET, MIAMI, FL, 33132
Colman Tieperman Raquel Auth 488 NE 18TH STREET, MIAMI, FL, 33132
Vidal Noya Juan J Manager 488 NE 18TH STREET, MIAMI, FL, 33132
Vidal Noya Juan J Agent 488 NE 18TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-04 Vidal Noya, Juan Jose -

Documents

Name Date
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State