| Entity Name: | OPTIMUM7 LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OPTIMUM7 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: | 01 Aug 2023 (2 years ago) |
| Date of dissolution: | 03 Feb 2025 (23 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2025 (23 days ago) |
| Document Number: | L23000361578 |
| FEI/EIN Number |
93-2662984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 SOUTH DIXIE HIGHWAY, SUITE 469, CORAL GABLES, FL 33133 UN |
| Mail Address: | 237 SOUTH DIXIE HIGHWAY, SUITE 469, CORAL GABLES, FL 33133 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCI, DURAN | Agent | 237 SOUTH DIXIE HIGHWAY, SUITE 469, CORAL GABLES, FL 33133 |
| INCI, DURAN | Manager | 237 S Dixie Hwy, 469 Coral Gables, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 |
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-08-01 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
