| Entity Name: | KINGDOM GLOBAL LOGISTICS "LLC," |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM GLOBAL LOGISTICS "LLC," is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 31 Oct 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2017 (8 years ago) |
| Document Number: | L05000105760 |
| FEI/EIN Number |
562540454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3645 SE 5TH CT, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3645 SE 5TH CT, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR CARLOS M | Agent | 3645 SE 5TH CT, CAPE CORAL, FL, 33904 |
| BETANCUR CARLOS M | Managing Member | 3645 SE 5TH CT, CAPE CORAL, FL, 33904 |
| Cardona Claudia P | Managing Member | 3645 SE 5TH CT, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-28 | BETANCUR, CARLOS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 3645 SE 5TH CT, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-15 | 3645 SE 5TH CT, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 3645 SE 5TH CT, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-07-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
