| Entity Name: | LOGISTICS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICS TRADING 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: | 18 Oct 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2007 (17 years ago) |
| Document Number: | L07000105975 |
| FEI/EIN Number |
261264662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15561 SW 27 STREET, MIAMI, FL, 33185, US |
| Mail Address: | 15561 SW 27 STREET, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA YULY | Managing Member | 15561 SW 27 STREET, MIAMI, FL, 33185 |
| PARRA YULY | Agent | 15561 SW 27 STREET, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000091180 | IMPORT BEAUTY PROFESSIONALS | EXPIRED | 2011-09-15 | 2016-12-31 | - | 13701 SW 143 COURT, SUITE 107, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 15561 SW 27 STREET, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 15561 SW 27 STREET, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 15561 SW 27 STREET, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-27 | PARRA, YULY | - |
| LC AMENDMENT | 2007-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5623637702 | 2020-05-01 | 0455 | PPP | 15561 SW 27TH ST, MIAMI, FL, 33185-5896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
