| Entity Name: | LA CARIDAD LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CARIDAD 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: | 12 Dec 2022 (2 years ago) |
| Date of dissolution: | 17 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (3 months ago) |
| Document Number: | L22000519917 |
| FEI/EIN Number |
88-4390504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4480 NW 203 TER, OPA LOCKA, FL, 33055, US |
| Mail Address: | 4480 NW 203 TER, OPA LOCKA, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU OSMIN | Manager | 4480 NW 203 TER, OPA LOCKA, FL, 33055 |
| LAU OSMIN | Agent | 4480 NW 203 TER, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
