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CELISTICS SERVICIOS Y LOGISTICA USA, LLC - Florida Company Profile

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Company Details

Entity Name: CELISTICS SERVICIOS Y LOGISTICA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELISTICS SERVICIOS Y LOGISTICA USA, 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: 16 Jan 2013 (12 years ago)
Document Number: L13000008053
FEI/EIN Number 46-2224352

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

Address: 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US
Mail Address: 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELLO STROLOGO AUGUSTO Chief Executive Officer 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
462224352
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-01 CARR, RIGGS AND INGRAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2021-03-23 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147897.00
Total Face Value Of Loan:
147897.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$147,897
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,995.82
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $147,897

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Date of last update: 02 Jul 2025

Sources: Florida Department of State