| Entity Name: | LOGISTIC 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTIC 1, 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: | 17 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2023 (a year ago) |
| Document Number: | L14000192214 |
| FEI/EIN Number |
47-2589019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3403 nw 82nd ave, Doral, FL, 33122, US |
| Mail Address: | 3403 nw 82nd ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECERRA HENRY A | Manager | 3403 nw 82nd ave, Doral, FL, 33122 |
| BECERRA CACIQUE NOEMI | Manager | 3403 nw 82nd ave, Doral, FL, 33122 |
| BECERRA HENRY A | Agent | 3403 nw 82nd ave, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 3403 nw 82nd ave, 101A, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 3403 nw 82nd ave, 101A, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 3403 nw 82nd ave, 101A, Doral, FL 33122 | - |
| REINSTATEMENT | 2023-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-02-22 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-04 | LOGISTIC 1, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-14 | BECERRA, HENRY A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-14 |
| REINSTATEMENT | 2023-09-30 |
| ANNUAL REPORT | 2022-02-24 |
| LC Amendment | 2021-02-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-18 |
| LC Amendment and Name Change | 2018-10-04 |
| REINSTATEMENT | 2018-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
