| Entity Name: | CELISTICS SERVICIOS Y LOGISTICA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2013 (12 years ago) |
| Document Number: | L13000008053 |
| FEI/EIN Number | 46-2224352 |
| Address: | 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| Mail Address: | 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELISTICS SERVICIOS Y LOGISTICA USA, LLC 401(K) PROFIT SHARING PLAN | 2023 | 462224352 | 2024-04-09 | CELISTICS SERVICIOS Y LOGISTICA USA, LLC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-09 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-09 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7867072312 |
| Plan sponsor’s address | 440 SAWGRASS CORPORATE PARKWAY, SUITE 100, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-05 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7867072312 |
| Plan sponsor’s address | 440 SAWGRASS CORPORATE PARKWAY, SUITE 100, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-08-04 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866067556 |
| Plan sponsor’s address | 20803 BISCAYNE BLVD, STE. 503, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-05 |
| Name of individual signing | BELKYS MARQUINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DELLO STROLOGO AUGUSTO | Chief Executive Officer | 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | CARR, RIGGS AND INGRAM LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
