| Entity Name: | LGI LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGI LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jan 2018 (7 years ago) |
| Document Number: | P18000008796 |
| FEI/EIN Number |
82-4259431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N FEDERAL HWY, STE 306, HALLANDALE, FL, 33009 |
| Mail Address: | 900 N FEDERAL HWY, STE 306, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALASHNIKOV IURII | President | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009 |
| KALASHNIKOV IURII | Agent | 900 N FEDERAL HWY, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-01 |
| Domestic Profit | 2018-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
