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GRUPO JL LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO JL LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO JL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2022 (3 years ago)
Document Number: L09000022252
FEI/EIN Number 27-0751014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 955 SW 154 PATH, MIAMI, FL, 33194, US
Mail Address: 955 SW 154th Path, Miami, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA JUAN LUIS Manager 955 SW 154th Path, Miami, FL, 33194
Ochoa Juan L Agent 955 SW 154th Path, Miami, FL, 33194

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145670 KOREA AUTO TRADE ACTIVE 2020-11-12 2025-12-31 - 14337 SW 142 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 955 SW 154 PATH, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 955 SW 154th Path, Miami, FL 33194 -
LC AMENDMENT 2022-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 955 SW 154 PATH, MIAMI, FL 33194 -
LC AMENDMENT 2020-09-04 - -
REGISTERED AGENT NAME CHANGED 2020-02-28 Ochoa, Juan L -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-18
LC Amendment 2022-03-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-25
LC Amendment 2020-09-04
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State