SPES LOGISTICS LLC. - Florida Company Profile
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| Entity Name: | SPES LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPES 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: | 25 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Aug 2012 (13 years ago) |
| Document Number: | L07000056341 |
| FEI/EIN Number |
260340568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIGOBERTO | Manager | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| DIAZ RIGOBERTO | Agent | 7500 NW 52ND ST, MIAMI, FL, 33166 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 7500 NW 52ND ST, STE 203, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 7500 NW 52ND ST, STE 203, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 7500 NW 52ND ST, STE 203, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | DIAZ, RIGOBERTO | - |
| LC AMENDMENT AND NAME CHANGE | 2012-08-20 | SPES LOGISTICS LLC. | - |
| REINSTATEMENT | 2012-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State