| Entity Name: | GRUPO LOGISTICO DE CARGA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Apr 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Nov 2014 (10 years ago) |
| Document Number: | L13000048994 |
| FEI/EIN Number | 46-2455618 |
| Address: | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 |
| Mail Address: | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, CARMINA E | Agent | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MONICO, SALVADOR | Managing Member | 2366 SW 183 ER TERR, MIRAMAR, FL 33029 |
| LUNA VIDAL, AMILCAR E | Managing Member | 2366 SW 183 ER TERR, MIRAMAR, FL 33029 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, CARMINA E, MRS | Secretary | 10800 NW 106th ST., Ste 20 MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | No data |
| LC STMNT OF RA/RO CHG | 2014-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-07 | RAMIREZ, CARMINA E | No data |
| LC AMENDMENT | 2013-05-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
