| Entity Name: | FULTER LOGISTICS USA 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: | 20 Jun 2019 (6 years ago) |
| Date of dissolution: | 30 Nov 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | M19000005977 |
| FEI/EIN Number |
833591007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 COMMERCE CENTER WAY, STE 100, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENNINGTON, P.A. | Agent | - |
| SORIA NICOLAS G | Member | 2751 COMMERCE CENTER WAY, STE 100, PEMBROKE PARK, FL, 33023 |
| SALIP JAVIER | Member | 2751 COMMERCE CENTER WAY, STE 100, PEMBROKE PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000092215 | PERSPECTIVE CIA | ACTIVE | 2021-07-14 | 2026-12-31 | - | 2751 COMMERCE CENTER WAY, STE 100, PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2751 COMMERCE CENTER WAY, STE 100, PEMBROKE PARK, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2414 NW 87th Place, Suite 2414, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-11-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-30 |
| Foreign Limited | 2019-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
