| Entity Name: | ODS - ORIENT SHIPPING & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 02 Mar 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Mar 2015 (10 years ago) |
| Document Number: | M12000004477 |
| FEI/EIN Number |
99-0377974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL, 33166 |
| Mail Address: | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PUALUAN EDUARD | Manager | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL, 33166 |
| RUBIO SILVIA | Manager | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL, 33166 |
| RUBIO SILVIA | Agent | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-03-02 | - | - |
| LC AMENDMENT | 2013-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-28 | RUBIO, SILVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-28 | 3785 NW 82ND AVENUE, SUITE 414, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-03-02 |
| ANNUAL REPORT | 2014-02-04 |
| LC Amendment | 2013-06-28 |
| Reg. Agent Change | 2013-06-28 |
| ANNUAL REPORT | 2013-04-25 |
| Foreign Limited | 2012-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
