| Entity Name: | LOGISTICS2USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS2USA 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: | 18 May 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: | L23000244716 |
| Mail Address: | 2901 NW 87 TERRACE, MIAMI, FL, 33147, US |
| Address: | 1410 NW 116TH TERRACE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEYDI M | Authorized Member | 2901 NW 87 TERRACE, MIAMI, FL, 33147 |
| PEREZ JUAN JSR | Agent | 1416 NW 116TH TERRACE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 1410 NW 116TH TERRACE, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2023-09-18 |
| Florida Limited Liability | 2023-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
