| Entity Name: | FIVE STARS INTEGRATED LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P06000145297 |
| FEI/EIN Number | 205933634 |
| Address: | 6355 NW 36 Street, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36 Street, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANO JUAN P | Agent | 6355 NW 36 Street, Virginia Gardens, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Leonard Steven J | President | 2020 NW 89TH PLACE, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LLANO JUAN PABLO J | Vice President | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LLANO JUAN PABLO J | Secretary | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100555 | FIVE STARS ENTERPRISES | EXPIRED | 2015-10-01 | 2020-12-31 | No data | 7610 NW 25TH STREET, UNIT #2, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | No data |
| AMENDMENT | 2016-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | LLANO, JUAN PABLO | No data |
| AMENDMENT | 2015-01-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000832781 | ACTIVE | 1000000596566 | MIAMI-DADE | 2014-03-13 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1951548707 | 2021-03-27 | 0455 | PPS | 2020 NW 89th Pl N/A, Doral, FL, 33172-2618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
