| Entity Name: | CONTIMAXI LOGISTICS N.A., 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: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M16000002330 |
| FEI/EIN Number |
352536722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL, 33428, US |
| Mail Address: | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JUNIOR WASHINGTON L | Manager | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL, 33428 |
| JUNIOR WASHINGTON L | Agent | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-05 | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 | - |
| LC AMENDMENT | 2018-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | JUNIOR, WASHINGTON LUIZ CASTRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000748499 | TERMINATED | 1000000847939 | COLUMBIA | 2019-11-07 | 2029-11-13 | $ 474.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Amendment | 2018-11-01 |
| Reg. Agent Resignation | 2018-10-15 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Limited | 2016-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
