| Entity Name: | LOGISTEC USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTEC USA TRADING 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: | 27 Mar 2023 (2 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: | L23000139713 |
| FEI/EIN Number |
352799113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-2086, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-2086, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN CLAUDIO ALARCON QUEZADA | Managing Member | AVENIDA LAGUNA GRANDE SAN PEDRO DE LA PAZ, BIO BIO CHILE 410004 |
| LUPA ENTERPRISES INC. | Agent | - |
| DANIELA FERNANDA VARRALES RODRIGUEZ | Managing Member | AVENIDA LAGUNA GRANDE SAN PEDRO DE LA PAZ, BIO BIO CHILE 410004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
