| Entity Name: | LOGISTICS PROJECTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS PROJECTS 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: | 07 Aug 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | L06000077752 |
| FEI/EIN Number |
383739237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Ocampo Margarita M | Manager | 14721 Pierce st, miami, FL, 33176 |
| Montilla Nelson | Manager | 5695 NW 84TH AVE, MIAMI, FL, 33166 |
| OCAMPO MARGARITA | Agent | 14721 Pierce st, miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024342 | IFS PROJECTS | ACTIVE | 2020-02-25 | 2025-12-31 | - | 2000 NW 93RD AVENUE, DORAL, FL, 33172 |
| G16000032633 | DAMCA LOGISTICS | EXPIRED | 2016-03-30 | 2021-12-31 | - | 2000 NW 93RD AVE, DORAL, FL, 33172 |
| G08143900395 | BLUE PROJECT CARGO | EXPIRED | 2008-05-22 | 2013-12-31 | - | 9600 NW 25TH ST. SUITE 6B, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 14721 Pierce st, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 14721 Pierce st, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-08 | 14721 Pierce st, miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | OCAMPO, MARGARITA | - |
| LC NAME CHANGE | 2020-02-25 | LOGISTICS PROJECTS LLC | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
