| Entity Name: | I NEED MONEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I NEED MONEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
923400567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Clayton Ave, Lehigh Acres, FL, 33972, US |
| Mail Address: | 1201 Clayton Ave, Lehigh Acres, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDENANA WENDY | Manager | 30230N SW 157TH AVE, HOMESTEAD, FL, 33033 |
| ORDENANA WENDY | Authorized Member | 30230 SW 157TH AVE, HOMESTEAD, FL, 33033 |
| ORDENANA WENDY | Authorized Person | 30230 SW 157TH AVE, HOMESTEAD, FL, 33033 |
| ORDENANA OMAR D | Manager | 30230 SW 157TH AVE, HOMESTEAD, FL, 33033 |
| ORDENANA Wendy | Agent | 30230 SW 157TH AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 1201 Clayton Ave, Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | ORDENANA, Wendy | - |
| LC AMENDMENT | 2023-04-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
