| Entity Name: | LOCH LEVEN LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH LEVEN 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: | 29 Jul 2024 (10 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2024 (10 months ago) |
| Document Number: | L24000333045 |
| FEI/EIN Number |
994264505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 EDGEWATER DRIVE, MOUNT DORA, FL, 32757, UN |
| Mail Address: | 1621 EDGEWATER DRIVE, MOUNT DORA, FL, 32757, UN |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALZ-LLUHI MARY E | Manager | 1621 EDGEWATER DRIVE, MOUNT DORA, FL, 32757 |
| LLUHI JOSE I | Manager | 1621 EDGEWATER DR, MT DORA, FL, 32757 |
| LLUHI JOSE I | Agent | 1621 EDGEWATER DRIVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-14 |
| Florida Limited Liability | 2024-07-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
