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LOGISTICS SOLUTIONS OF SOUTH FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS SOLUTIONS OF SOUTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICS SOLUTIONS OF SOUTH FLORIDA 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: 18 Nov 2014 (10 years ago)
Document Number: L14000178391
FEI/EIN Number 47-2808049

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

Address: 2601 NW 104th COURT, MIAMI, FL, 33172, US
Mail Address: 2601 NW 104th COURT, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JN51C5R2XB0G45 L14000178391 US-FL GENERAL ACTIVE -

Addresses

Legal C/O PINEROS, JUAN IGNACIO, VP, 2601 NW 104th COURT, DORAL, US-FL, US, 33172
Headquarters 2601 NW 104th Court, Doral, US-FL, US, 33172

Registration details

Registration Date 2021-02-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-02-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000178391

Key Officers & Management

Name Role Address
VALENCIA GERMAN M President 2601 NW 104th COURT, MIAMI, FL, 33172
PINEROS JUAN IVP Agent 2601 NW 104th COURT, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000153541 FRESH 2 YOU FLOWERS ACTIVE 2020-12-03 2025-12-31 - 1310 SAN BENITO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 2601 NW 104th COURT, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-14 2601 NW 104th COURT, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 2601 NW 104th COURT, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-11-13 PINEROS, JUAN IGNACIO, VP -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-14
AMENDED ANNUAL REPORT 2015-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State