| Entity Name: | I NEED MONEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L23000162703 |
| FEI/EIN Number | 92-3400567 |
| Address: | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| Mail Address: | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDENANA, Wendy | Agent | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| Name | Role | Address |
|---|---|---|
| ORDENANA, WENDY | Manager | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| ORDENANA, OMAR D | Manager | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| Name | Role | Address |
|---|---|---|
| ORDENANA, WENDY | Authorized Member | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| Name | Role | Address |
|---|---|---|
| ORDENANA, WENDY | Authorized Person | 1201 Clayton Ave, Lehigh Acres, FL 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | ORDENANA, Wendy | No data |
| LC AMENDMENT | 2023-04-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-08 |
| LC Amendment | 2023-04-13 |
| Florida Limited Liability | 2023-03-31 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
