ISCAN LOGISTIC LLC - Florida Company Profile
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| Entity Name: | ISCAN LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISCAN LOGISTIC 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. |
| 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: | 09 Dec 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (6 years ago) |
| Document Number: | L14000187618 |
| FEI/EIN Number |
47-2615174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 Nw 109 Av, Unit 8, Miami, FL, 33172, US |
| Mail Address: | 2451 Nw 109 Av, Unit 8, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO CARLOS H | Manager | 2451 NW 109 AV, 33172, MIAMI, FL, 33172 |
| OCAMPO CARLOS H | Agent | 2451 Nw 109 Av, Unit 8, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 2451 Nw 109 Av, Unit 8, UNIT 8, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 2451 Nw 109 Av, Unit 8, UNIT 8, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | OCAMPO, CARLOS HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 2451 Nw 109 Av, Unit 8, UNIT 8, Miami, FL 33172 | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-28 |
| LC Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State