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LOGISTICS PROJECTS LLC

Company Details

Entity Name: LOGISTICS PROJECTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Feb 2020 (5 years ago)
Document Number: L06000077752
FEI/EIN Number 383739237
Address: 14721 Pierce st, MIAMI, FL, 33176, US
Mail Address: 14721 Pierce st, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OCAMPO MARGARITA Agent 14721 Pierce st, miami, FL, 33176

Manager

Name Role Address
Ocampo Margarita M Manager 14721 Pierce st, miami, FL, 33176
Montilla Nelson Manager 5695 NW 84TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024342 IFS PROJECTS ACTIVE 2020-02-25 2025-12-31 No data 2000 NW 93RD AVENUE, DORAL, FL, 33172
G16000032633 DAMCA LOGISTICS EXPIRED 2016-03-30 2021-12-31 No data 2000 NW 93RD AVE, DORAL, FL, 33172
G08143900395 BLUE PROJECT CARGO EXPIRED 2008-05-22 2013-12-31 No data 9600 NW 25TH ST. SUITE 6B, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 14721 Pierce st, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2022-05-06 14721 Pierce st, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2021-07-08 14721 Pierce st, miami, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2021-05-20 OCAMPO, MARGARITA No data
LC NAME CHANGE 2020-02-25 LOGISTICS PROJECTS LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000636322 TERMINATED 1000000840482 DADE 2019-09-17 2029-09-25 $ 733.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000530659 TERMINATED 1000000790719 DADE 2018-07-23 2028-07-25 $ 971.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001781401 TERMINATED 1000000552033 MIAMI-DADE 2013-11-18 2023-12-26 $ 862.55 STATE OF FLORIDA0066218

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-07-08
AMENDED ANNUAL REPORT 2021-05-20
AMENDED ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2021-02-09
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-02-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State