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NAKKIS LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: NAKKIS LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAKKIS LOGISTIC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000559177
Address: 6415 COWPEN RD APT L103, MIAMI LAKES, FL, 33014, US
Mail Address: 6415 COWPEN RD APT L103, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ARIAS JOSE R Manager 6415 COWPEN RD APT L103, MIAMI LAKES, FL, 33014
MORALES ARIAS JOSE R Agent 6415 COWPEN RD APT L103, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2024-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 6415 COWPEN RD APT L103, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-01-11 6415 COWPEN RD APT L103, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 6415 COWPEN RD APT L103, MIAMI LAKES, FL 33014 -

Documents

Name Date
LC Amendment 2024-01-11
Florida Limited Liability 2023-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State